PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED
全康醫務所有限公司
About this company
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1603894 and business registration number (BRN) 58387513. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 12, 2022. Its registered office is at FLAT D, 1/F., WINDSOR MANSION, 17 AUSTIN AVENUE, TST, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1603894
- BRN
- 58387513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-12
Compliance & Flags
- One-member Company
- Yes 2022-05-20
Registered office
Current address
FLAT D, 1/F., WINDSOR MANSION, 17 AUSTIN AVENUE, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全康醫務所有限公司 | 2011-05-20 | Current |
| PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED | 2011-05-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-09-26 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-20 · Share Related
(E)Memorandum & Articles of Association
2011-05-20 · Memorandum & Articles
Certificate of Incorporation
2011-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-20 | |
| Certificate of Incorporation | Incorporation | 2011-05-20 |
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Frequently asked questions
When was PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED incorporated?
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED was incorporated in Hong Kong on May 20, 2011.
Is PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED still active?
Yes. PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 12, 2022).
What are PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED's CR number and BRN?
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED's company registration (CR) number is 1603894 and its business registration number (BRN) is 58387513.
Where is PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED's registered office?
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED's registered office is at FLAT D, 1/F., WINDSOR MANSION, 17 AUSTIN AVENUE, TST, KLN HONG KONG.
What type of company is PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED?
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED filed?
PERFECT HEALTH MEDICAL CLINIC COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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