Shine Winner (China) Medical Group Limited
耀勝(中國)醫療集團有限公司
About this company
Shine Winner (China) Medical Group Limited is a Hong Kong private company limited by shares incorporated on December 10, 2014. It is registered with company registration (CR) number 2179366 and business registration number (BRN) 64173079. 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 TH New Ray (China) Medical Group Limited until July 25, 2018. Its registered office is at UNIT C, 4/F, CHINA INSURANCE BUILDING NO. 48 CAMERON ROAD TSIM SHA TSUI, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 2179366
- BRN
- 64173079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
UNIT C, 4/F, CHINA INSURANCE BUILDING NO. 48 CAMERON ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀勝(中國)醫療集團有限公司 | 2018-07-25 | Current |
| 康健新銳（中國）醫療集團有限公司 | 2014-12-10 | 2018-07-25 |
| Shine Winner (China) Medical Group Limited | 2018-07-25 | Current |
| TH New Ray (China) Medical Group Limited | 2014-12-10 | 2018-07-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-25 |
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Frequently asked questions
When was Shine Winner (China) Medical Group Limited incorporated?
Shine Winner (China) Medical Group Limited was incorporated in Hong Kong on December 10, 2014.
Is Shine Winner (China) Medical Group Limited still active?
Yes. Shine Winner (China) Medical Group Limited is currently active on the Hong Kong Companies Register.
What are Shine Winner (China) Medical Group Limited's CR number and BRN?
Shine Winner (China) Medical Group Limited's company registration (CR) number is 2179366 and its business registration number (BRN) is 64173079.
Where is Shine Winner (China) Medical Group Limited's registered office?
Shine Winner (China) Medical Group Limited's registered office is at UNIT C, 4/F, CHINA INSURANCE BUILDING NO. 48 CAMERON ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is Shine Winner (China) Medical Group Limited?
Shine Winner (China) Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shine Winner (China) Medical Group Limited filed?
Shine Winner (China) Medical Group Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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