Jinyao Medical Investment Group Limited
金垚醫療投資集團有限公司
About this company
Jinyao Medical Investment Group Limited is a Hong Kong private company limited by shares incorporated on April 2, 2013. It is registered with company registration (CR) number 1884158 and business registration number (BRN) 61202958. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 4, 2024. It previously operated under the name Thermage International Medical Group Company Limited until March 10, 2016. Its registered office was at RM. 517，NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 4, 2024.
Company Information
- CR Number
- 1884158
- BRN
- 61202958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-02
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
RM. 517，NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金垚醫療投資集團有限公司 | 2016-03-10 | Current |
| 塑美極國際醫療集團有限公司 | 2013-04-02 | 2016-03-10 |
| Jinyao Medical Investment Group Limited | 2016-03-10 | Current |
| Thermage International Medical Group Company Limited | 2013-04-02 | 2016-03-10 |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-10 · Other
(C)Special Resolution (Dormant Company)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-10 |
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Frequently asked questions
When was Jinyao Medical Investment Group Limited incorporated?
Jinyao Medical Investment Group Limited was incorporated in Hong Kong on April 2, 2013.
Is Jinyao Medical Investment Group Limited still active?
No. Jinyao Medical Investment Group Limited was dissolved on October 4, 2024.
What are Jinyao Medical Investment Group Limited's CR number and BRN?
Jinyao Medical Investment Group Limited's company registration (CR) number is 1884158 and its business registration number (BRN) is 61202958.
Where is Jinyao Medical Investment Group Limited's registered office?
Jinyao Medical Investment Group Limited's registered office was at RM. 517，NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Jinyao Medical Investment Group Limited?
Jinyao Medical Investment Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jinyao Medical Investment Group Limited filed?
Jinyao Medical Investment Group Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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