Hong Kong Chengyuan International Medical Management Co., Limited
香港承源國際醫療管理有限公司
About this company
Hong Kong Chengyuan International Medical Management Co., Limited is a Hong Kong private company limited by shares incorporated on March 30, 2017. It is registered with company registration (CR) number 2514620 and business registration number (BRN) 67545065. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on May 9, 2025. It previously operated under the name HESITIYA GROUP LIMITED until April 12, 2021. Its registered office was at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on May 9, 2025.
Company Information
- CR Number
- 2514620
- BRN
- 67545065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-30
- Dissolution Date
- 2025-05-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-06
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-30
Registered office
Current address
RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港承源國際醫療管理有限公司 | 2021-04-12 | Current |
| 赫斯提亞集團有限公司 | 2017-03-30 | 2021-04-12 |
| Hong Kong Chengyuan International Medical Management Co., Limited | 2021-04-12 | Current |
| HESITIYA GROUP LIMITED | 2017-03-30 | 2021-04-12 |
Company Documents
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-13 · Other
(C)Special Resolution (Dormant Company)
2024-11-06 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
Certificate of Change of Name
2021-04-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-12 · Name Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-27 · Address Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| Certificate of Change of Name | Name Change | 2021-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-27 |
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Frequently asked questions
When was Hong Kong Chengyuan International Medical Management Co., Limited incorporated?
Hong Kong Chengyuan International Medical Management Co., Limited was incorporated in Hong Kong on March 30, 2017.
Is Hong Kong Chengyuan International Medical Management Co., Limited still active?
No. Hong Kong Chengyuan International Medical Management Co., Limited was dissolved on May 9, 2025.
What are Hong Kong Chengyuan International Medical Management Co., Limited's CR number and BRN?
Hong Kong Chengyuan International Medical Management Co., Limited's company registration (CR) number is 2514620 and its business registration number (BRN) is 67545065.
Where is Hong Kong Chengyuan International Medical Management Co., Limited's registered office?
Hong Kong Chengyuan International Medical Management Co., Limited's registered office was at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is Hong Kong Chengyuan International Medical Management Co., Limited?
Hong Kong Chengyuan International Medical Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Chengyuan International Medical Management Co., Limited filed?
Hong Kong Chengyuan International Medical Management Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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