British Medical and Healthcare Group (HK) Limited
英健醫療服務(香港)有限公司
About this company
British Medical and Healthcare Group (HK) Limited is a Hong Kong private company limited by shares incorporated on January 25, 2018. It is registered with company registration (CR) number 2647074 and business registration number (BRN) 68880315. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on April 10, 2026. Its registered office was at ROOM 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.745(2)(b) filed on December 12, 2025.
Company Information
- CR Number
- 2647074
- BRN
- 68880315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-25
- Dissolution Date
- 2026-04-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-25
Registered office
Current address
ROOM 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英健醫療服務(香港)有限公司 | 2018-01-25 | Current |
| British Medical and Healthcare Group (HK) Limited | 2018-01-25 | Current |
Company Documents
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-23 · 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
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-25 · Share Related
(E)Articles of Association
2018-01-25 · Memorandum & Articles
Certificate of Incorporation
2018-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-23 | |
| 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 | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-25 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-25 | |
| Certificate of Incorporation | Incorporation | 2018-01-25 |
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Frequently asked questions
When was British Medical and Healthcare Group (HK) Limited incorporated?
British Medical and Healthcare Group (HK) Limited was incorporated in Hong Kong on January 25, 2018.
Is British Medical and Healthcare Group (HK) Limited still active?
No. British Medical and Healthcare Group (HK) Limited was dissolved on April 10, 2026.
What are British Medical and Healthcare Group (HK) Limited's CR number and BRN?
British Medical and Healthcare Group (HK) Limited's company registration (CR) number is 2647074 and its business registration number (BRN) is 68880315.
Where is British Medical and Healthcare Group (HK) Limited's registered office?
British Medical and Healthcare Group (HK) Limited's registered office was at ROOM 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is British Medical and Healthcare Group (HK) Limited?
British Medical and Healthcare Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has British Medical and Healthcare Group (HK) Limited filed?
British Medical and Healthcare Group (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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