SHANGHAI HEALTH MEDICAL CO., LIMITED
上海健康醫療有限公司
About this company
SHANGHAI HEALTH MEDICAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2013. It is registered with company registration (CR) number 1967514 and business registration number (BRN) 62045028. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 1967514
- BRN
- 62045028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海健康醫療有限公司 | 2013-09-13 | Current |
| SHANGHAI HEALTH MEDICAL CO., LIMITED | 2013-09-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 |
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Frequently asked questions
When was SHANGHAI HEALTH MEDICAL CO., LIMITED incorporated?
SHANGHAI HEALTH MEDICAL CO., LIMITED was incorporated in Hong Kong on September 13, 2013.
Is SHANGHAI HEALTH MEDICAL CO., LIMITED still active?
Yes. SHANGHAI HEALTH MEDICAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI HEALTH MEDICAL CO., LIMITED's CR number and BRN?
SHANGHAI HEALTH MEDICAL CO., LIMITED's company registration (CR) number is 1967514 and its business registration number (BRN) is 62045028.
Where is SHANGHAI HEALTH MEDICAL CO., LIMITED's registered office?
SHANGHAI HEALTH MEDICAL CO., LIMITED's registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG.
What type of company is SHANGHAI HEALTH MEDICAL CO., LIMITED?
SHANGHAI HEALTH MEDICAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI HEALTH MEDICAL CO., LIMITED filed?
SHANGHAI HEALTH MEDICAL CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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