Asia Medical (Hong Kong) Co., Limited
香港亞洲醫療股份有限公司
About this company
Asia Medical (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 11, 2014. It is registered with company registration (CR) number 2107351 and business registration number (BRN) 63449047. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG ASIA MEDICAL HOLDING CO., LIMITED until September 3, 2021. Its registered office is at 22/F., CHINA SHIPBUILDING TOWER, NO. 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 23, 2026.
Company Information
- CR Number
- 2107351
- BRN
- 63449047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
22/F., CHINA SHIPBUILDING TOWER, NO. 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港亞洲醫療股份有限公司 | 2014-06-11 | Current |
| Asia Medical (Hong Kong) Co., Limited | 2021-09-03 | Current |
| HONG KONG ASIA MEDICAL HOLDING CO., LIMITED | 2014-06-11 | 2021-09-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
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
2023-12-15 · Address Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-15 · Memorandum & Articles
(E)Special resolution
2022-06-15 · Other
Certificate of Change of Name
2021-09-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-03 · Name Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-08-21 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| 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 | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-15 | |
| (E)Special resolution | Other | 2022-06-15 | |
| Certificate of Change of Name | Name Change | 2021-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 |
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Company records on file
We hold extracted records for this company:
- 2 directors on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2021-06-11)
Directors on file
- CHEN Hao 陳浩
- TSE Siu Kei Steven 謝兆基
Shareholders on file
- Hong Kong Asia Medical Holding Limited (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was Asia Medical (Hong Kong) Co., Limited incorporated?
Asia Medical (Hong Kong) Co., Limited was incorporated in Hong Kong on June 11, 2014.
Is Asia Medical (Hong Kong) Co., Limited still active?
Yes. Asia Medical (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Asia Medical (Hong Kong) Co., Limited's CR number and BRN?
Asia Medical (Hong Kong) Co., Limited's company registration (CR) number is 2107351 and its business registration number (BRN) is 63449047.
Where is Asia Medical (Hong Kong) Co., Limited's registered office?
Asia Medical (Hong Kong) Co., Limited's registered office is at 22/F., CHINA SHIPBUILDING TOWER, NO. 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG.
What type of company is Asia Medical (Hong Kong) Co., Limited?
Asia Medical (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Medical (Hong Kong) Co., Limited filed?
Asia Medical (Hong Kong) Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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