Perfect Medical Health Management Limited — Filings & Documents (76)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-29 · Name Change
(E)Accounts
2026-06-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-02-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-02-12 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-03 · Name Change
(E)Accounts
2025-07-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-09 · Name Change
(E)Accounts
2024-10-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-20 · Name Change
(E)Accounts
2023-10-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-31 · Name Change
(E)Accounts
2022-05-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-07-23 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2021-06-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2021-06-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-04 · Name Change
(E)Accounts
2021-06-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(E)Accounts
2020-05-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-22 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-12-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-10 · Name Change
(E)Accounts
2019-06-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-01 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-09-11 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-09-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-21 · Name Change
(E)Accounts
2018-06-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-01 · Name Change
(E)Accounts
2017-06-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-07-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-07-21 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-21 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-19 · Name Change
(E)Accounts
2016-05-19 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-03-10 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-03-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-12 · Name Change
(E)Accounts
2015-06-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-22 · Name Change
(E)Accounts
2014-05-22 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-05 · Other
(E)Accounts
2013-06-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-06-01 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-04-11 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-04-11 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-02-17 · Other
(E)Prospectus
2012-01-30 · Other
(E)Authorization letter for registration of a prospectus
2012-01-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)Prospectus
2011-12-12 · Other
(E)Authorization letter for registration of a prospectus
2011-12-12 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-05-18 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-05-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-05-18 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-05-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-29 | |
| (E)Accounts | Accounts | 2026-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-02-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-03 | |
| (E)Accounts | Accounts | 2025-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-09 | |
| (E)Accounts | Accounts | 2024-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-20 | |
| (E)Accounts | Accounts | 2023-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-31 | |
| (E)Accounts | Accounts | 2022-05-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-07-23 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2021-06-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2021-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-04 | |
| (E)Accounts | Accounts | 2021-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (E)Accounts | Accounts | 2020-05-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-10 | |
| (E)Accounts | Accounts | 2019-06-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-01 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-09-11 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-21 | |
| (E)Accounts | Accounts | 2018-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-01 | |
| (E)Accounts | Accounts | 2017-06-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-07-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-07-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-19 | |
| (E)Accounts | Accounts | 2016-05-19 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-03-10 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-12 | |
| (E)Accounts | Accounts | 2015-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-22 | |
| (E)Accounts | Accounts | 2014-05-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-05 | |
| (E)Accounts | Accounts | 2013-06-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-06-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-04-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-04-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-02-17 | |
| (E)Prospectus | Other | 2012-01-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)Prospectus | Other | 2011-12-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-12 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-05-18 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-05-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-05-18 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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