Medlth Medical Group Co., Limited

香港醫全醫療集團有限公司

Dissolved

2017-05-24 · Data updated: 2026-05-15

About this company

Medlth Medical Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 24, 2017. It is registered with company registration (CR) number 2538491 and business registration number (BRN) 67785142. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 10, 2025. Its registered office was at SUITE 03, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on January 10, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-05-24
Dissolution Date: 2025-01-10
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2018-05-24

Registered office

Current address

SUITE 03, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
香港醫全醫療集團有限公司	Chinese	2017-05-24	Current
Medlth Medical Group Co., Limited	English	2017-05-24	Current

Company Documents

Information sheet re S.746(2)

2025-01-10 · Other

Information sheet re S.744(3)

2024-09-13 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-05-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-21 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-03-21 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-05-24 · Share Related

(E)Articles of Association

2017-05-24 · Memorandum & Articles

Certificate of Incorporation

2017-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-01-10
Information sheet re S.744(3)	Other	2024-09-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-05-24
(E)FNAR1 - Annual Return	Annual Return	2018-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-03-21
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-05-24
(E)Articles of Association	Memorandum & Articles	2017-05-24
Certificate of Incorporation	Incorporation	2017-05-24

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