Genertec Universal Medical Group Company Limited
通用環球醫療集團有限公司
About this company
Genertec Universal Medical Group Company Limited is a Hong Kong public company limited by shares incorporated on April 19, 2012. It is registered with company registration (CR) number 1732774 and business registration number (BRN) 59682926. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED until July 9, 2018. Its registered office is at ROOM 702, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG. There are 128 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1732774
- BRN
- 59682926
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
ROOM 702, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 通用環球醫療集團有限公司 | 2018-07-09 | Current |
| 環球醫療金融與技術咨詢服務有限公司 | 2015-06-11 | 2018-07-09 |
| 環球醫療服務有限公司 | 2015-02-17 | 2015-06-11 |
| 環球國際租賃有限公司 | 2012-04-19 | 2015-02-17 |
| Genertec Universal Medical Group Company Limited | 2018-07-09 | Current |
| UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED | 2015-06-11 | 2018-07-09 |
| UNIVERSAL MEDICAL SERVICES & HEALTH MANAGEMENT COMPANY LIMITED | 2015-02-17 | 2015-06-11 |
| UNIVERSAL INTERNATIONAL LEASING CO., LIMITED | 2012-04-19 | 2015-02-17 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)Accounts / Financial Statements
2025-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)Accounts / Financial Statements
2024-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)Special resolution
2024-04-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)Special resolution | Other | 2024-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Genertec Universal Medical Group Company Limited incorporated?
Genertec Universal Medical Group Company Limited was incorporated in Hong Kong on April 19, 2012.
Is Genertec Universal Medical Group Company Limited still active?
Yes. Genertec Universal Medical Group Company Limited is currently active on the Hong Kong Companies Register.
What are Genertec Universal Medical Group Company Limited's CR number and BRN?
Genertec Universal Medical Group Company Limited's company registration (CR) number is 1732774 and its business registration number (BRN) is 59682926.
Where is Genertec Universal Medical Group Company Limited's registered office?
Genertec Universal Medical Group Company Limited's registered office is at ROOM 702, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG.
What type of company is Genertec Universal Medical Group Company Limited?
Genertec Universal Medical Group Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Genertec Universal Medical Group Company Limited filed?
Genertec Universal Medical Group Company Limited has 128 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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