Hong Kong International Professional Health Check Management Limited
香港國際專業體檢管理有限公司
About this company
Hong Kong International Professional Health Check Management Limited is a Hong Kong private company limited by shares incorporated on August 24, 2016. It is registered with company registration (CR) number 2419303 and business registration number (BRN) 66587204. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Modern (Shatin) Medical Centre Limited until April 26, 2024. Its registered office is at ROOM 1219, 12/F., TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 2419303
- BRN
- 66587204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
ROOM 1219, 12/F., TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-07)
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Name History
| Name | From | To |
|---|---|---|
| 香港國際專業體檢管理有限公司 | 2024-04-26 | Current |
| 現代(沙田)醫務中心有限公司 | 2016-08-24 | 2024-04-26 |
| Hong Kong International Professional Health Check Management Limited | 2024-04-26 | Current |
| Modern (Shatin) Medical Centre Limited | 2016-08-24 | 2024-04-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-26 · Name Change
Certificate of Change of Name
2024-04-26 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-06 · Address Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-26 | |
| Certificate of Change of Name | Name Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 |
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Frequently asked questions
When was Hong Kong International Professional Health Check Management Limited incorporated?
Hong Kong International Professional Health Check Management Limited was incorporated in Hong Kong on August 24, 2016.
Is Hong Kong International Professional Health Check Management Limited still active?
Yes. Hong Kong International Professional Health Check Management Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong International Professional Health Check Management Limited's CR number and BRN?
Hong Kong International Professional Health Check Management Limited's company registration (CR) number is 2419303 and its business registration number (BRN) is 66587204.
Where is Hong Kong International Professional Health Check Management Limited's registered office?
Hong Kong International Professional Health Check Management Limited's registered office is at ROOM 1219, 12/F., TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Hong Kong International Professional Health Check Management Limited?
Hong Kong International Professional Health Check Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong International Professional Health Check Management Limited filed?
Hong Kong International Professional Health Check Management Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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