Phoenix International Medical Health Management Group Co., Limited
鳳凰國際醫療健康管理集團有限公司
About this company
Phoenix International Medical Health Management Group Co., Limited is a Hong Kong private company limited by shares incorporated on August 14, 2012. It is registered with company registration (CR) number 1786548 and business registration number (BRN) 60222806. 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 Chinas Sisters Holding Group Co., Limited until June 4, 2018. Its registered office is at ROOM 10A, 12/F, WING TUCK COMMERCIAL CENTER, 177 WING LOK STREET, SHUENG WAN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1786548
- BRN
- 60222806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-08-14
Registered office
Current address
ROOM 10A, 12/F, WING TUCK COMMERCIAL CENTER, 177 WING LOK STREET, SHUENG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鳳凰國際醫療健康管理集團有限公司 | 2018-06-04 | Current |
| 中華姐妹控股集團有限公司 | 2017-07-14 | 2018-06-04 |
| 中華姐妹文化傳媒有限公司 | 2014-08-14 | 2017-07-14 |
| 香港亞太巨龍集團有限公司 | 2012-08-14 | 2014-08-14 |
| Phoenix International Medical Health Management Group Co., Limited | 2018-06-04 | Current |
| Chinas Sisters Holding Group Co., Limited | 2017-07-14 | 2018-06-04 |
| The Sisters Culture Media Co. Limited | 2014-08-14 | 2017-07-14 |
| HONG KONG ASIA-PACIFIC DRAGON GROUP CO., LIMITED | 2012-08-14 | 2014-08-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-14 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-04 · Name Change
Certificate of Change of Name
2018-06-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-14 · Name Change
Certificate of Change of Name
2017-07-14 · Name Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-04 | |
| Certificate of Change of Name | Name Change | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-14 | |
| Certificate of Change of Name | Name Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-14 |
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Frequently asked questions
When was Phoenix International Medical Health Management Group Co., Limited incorporated?
Phoenix International Medical Health Management Group Co., Limited was incorporated in Hong Kong on August 14, 2012.
Is Phoenix International Medical Health Management Group Co., Limited still active?
Yes. Phoenix International Medical Health Management Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Phoenix International Medical Health Management Group Co., Limited's CR number and BRN?
Phoenix International Medical Health Management Group Co., Limited's company registration (CR) number is 1786548 and its business registration number (BRN) is 60222806.
Where is Phoenix International Medical Health Management Group Co., Limited's registered office?
Phoenix International Medical Health Management Group Co., Limited's registered office is at ROOM 10A, 12/F, WING TUCK COMMERCIAL CENTER, 177 WING LOK STREET, SHUENG WAN HONG KONG.
What type of company is Phoenix International Medical Health Management Group Co., Limited?
Phoenix International Medical Health Management Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Phoenix International Medical Health Management Group Co., Limited filed?
Phoenix International Medical Health Management Group Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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