Cos Max Medical Centre (CWB) Limited
About this company
Cos Max Medical Centre (CWB) Limited is a Hong Kong private company limited by shares incorporated on May 25, 2017. It is registered with company registration (CR) number 2538915 and business registration number (BRN) 67789413. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. Its registered office was at PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2538915
- BRN
- 67789413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-25
- Amalgamation Date
- 2025-11-20
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cos Max Medical Centre (CWB) Limited | 2017-05-25 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-21 · Share Related
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-09 · Charges
(E)Instrument
2019-04-09 · Other
(E)Certificate of Registration of Charge
2019-04-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-25 · Share Related
(E)Articles of Association
2017-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-09 | |
| (E)Instrument | Other | 2019-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-25 |
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Frequently asked questions
When was Cos Max Medical Centre (CWB) Limited incorporated?
Cos Max Medical Centre (CWB) Limited was incorporated in Hong Kong on May 25, 2017.
Is Cos Max Medical Centre (CWB) Limited still active?
No. Cos Max Medical Centre (CWB) Limited was dissolved.
What are Cos Max Medical Centre (CWB) Limited's CR number and BRN?
Cos Max Medical Centre (CWB) Limited's company registration (CR) number is 2538915 and its business registration number (BRN) is 67789413.
Where is Cos Max Medical Centre (CWB) Limited's registered office?
Cos Max Medical Centre (CWB) Limited's registered office was at PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG.
What type of company is Cos Max Medical Centre (CWB) Limited?
Cos Max Medical Centre (CWB) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cos Max Medical Centre (CWB) Limited filed?
Cos Max Medical Centre (CWB) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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