ST MEDICAL GROUP LIMITED
日晉醫療集團有限公司
About this company
ST MEDICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1604258 and business registration number (BRN) 58391219. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on January 31, 2020. It previously operated under the name BAL MEDICAL SURGERY CENTER LIMITED until May 15, 2012. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 31, 2020.
Company Information
- CR Number
- 1604258
- BRN
- 58391219
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-20
- Dissolution Date
- 2020-01-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日晉醫療集團有限公司 | 2012-05-15 | Current |
| 變靚醫療整容中心有限公司 | 2011-05-20 | 2012-05-15 |
| ST MEDICAL GROUP LIMITED | 2012-05-15 | Current |
| BAL MEDICAL SURGERY CENTER LIMITED | 2011-05-20 | 2012-05-15 |
Company Documents
Information sheet re S.746(2)
2020-01-31 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-15 · Name Change
Certificate of Change of Name
2012-05-15 · Name Change
(E)FSC1 - Return of Allotments
2012-05-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-15 | |
| Certificate of Change of Name | Name Change | 2012-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-20 |
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Frequently asked questions
When was ST MEDICAL GROUP LIMITED incorporated?
ST MEDICAL GROUP LIMITED was incorporated in Hong Kong on May 20, 2011.
Is ST MEDICAL GROUP LIMITED still active?
No. ST MEDICAL GROUP LIMITED was struck off the register on January 31, 2020.
What are ST MEDICAL GROUP LIMITED's CR number and BRN?
ST MEDICAL GROUP LIMITED's company registration (CR) number is 1604258 and its business registration number (BRN) is 58391219.
What type of company is ST MEDICAL GROUP LIMITED?
ST MEDICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ST MEDICAL GROUP LIMITED filed?
ST MEDICAL GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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