Promise Medical & Healthcare Co Limited
顥諾醫療有限公司
About this company
Promise Medical & Healthcare Co Limited is a Hong Kong private company limited by shares incorporated on December 5, 2018. It is registered with company registration (CR) number 2773857 and business registration number (BRN) 70158140. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on June 13, 2025. Its registered office was at FLAT E 10/F HOI TAO MANSION RIVIERA GARDEN TSUEN WAN NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on June 13, 2025.
Company Information
- CR Number
- 2773857
- BRN
- 70158140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-05
- Dissolution Date
- 2025-06-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
FLAT E 10/F HOI TAO MANSION RIVIERA GARDEN TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 顥諾醫療有限公司 | 2018-12-05 | Current |
| Promise Medical & Healthcare Co Limited | 2018-12-05 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-20 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)Amended document
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-05 · Share Related
(E)Articles of Association
2018-12-05 · Memorandum & Articles
Certificate of Incorporation
2018-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)Amended document | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-05 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-05 | |
| Certificate of Incorporation | Incorporation | 2018-12-05 |
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Frequently asked questions
When was Promise Medical & Healthcare Co Limited incorporated?
Promise Medical & Healthcare Co Limited was incorporated in Hong Kong on December 5, 2018.
Is Promise Medical & Healthcare Co Limited still active?
No. Promise Medical & Healthcare Co Limited was dissolved on June 13, 2025.
What are Promise Medical & Healthcare Co Limited's CR number and BRN?
Promise Medical & Healthcare Co Limited's company registration (CR) number is 2773857 and its business registration number (BRN) is 70158140.
Where is Promise Medical & Healthcare Co Limited's registered office?
Promise Medical & Healthcare Co Limited's registered office was at FLAT E 10/F HOI TAO MANSION RIVIERA GARDEN TSUEN WAN NT HONG KONG.
What type of company is Promise Medical & Healthcare Co Limited?
Promise Medical & Healthcare Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promise Medical & Healthcare Co Limited filed?
Promise Medical & Healthcare Co Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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