Ultima Healthcare Limited
百諾健康有限公司
About this company
Ultima Healthcare Limited is a Hong Kong private company limited by shares incorporated on June 4, 2018. It is registered with company registration (CR) number 2704261 and business registration number (BRN) 69455995. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PRECISION SPEC MEDICAL GROUP LIMITED until January 26, 2022. Its registered office is at SUITE 1103, 11/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Company Information
- CR Number
- 2704261
- BRN
- 69455995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1103, 11/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百諾健康有限公司 | 2022-01-26 | Current |
| 尚正醫療集團有限公司 | 2019-06-03 | 2022-01-26 |
| Ultima Healthcare Limited | 2022-01-26 | Current |
| PRECISION SPEC MEDICAL GROUP LIMITED | 2019-06-03 | 2022-01-26 |
| Bira Belleza Limited | 2018-06-04 | 2019-06-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-16 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-06 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2022-09-23 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-26 · Name Change
Certificate of Change of Name
2022-01-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-26 | |
| Certificate of Change of Name | Name Change | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 |
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Frequently asked questions
When was Ultima Healthcare Limited incorporated?
Ultima Healthcare Limited was incorporated in Hong Kong on June 4, 2018.
Is Ultima Healthcare Limited still active?
Yes. Ultima Healthcare Limited is currently active on the Hong Kong Companies Register.
What are Ultima Healthcare Limited's CR number and BRN?
Ultima Healthcare Limited's company registration (CR) number is 2704261 and its business registration number (BRN) is 69455995.
Where is Ultima Healthcare Limited's registered office?
Ultima Healthcare Limited's registered office is at SUITE 1103, 11/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Ultima Healthcare Limited?
Ultima Healthcare Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultima Healthcare Limited filed?
Ultima Healthcare Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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