CosMed Group HK Limited
映匯醫學集團有限公司
About this company
CosMed Group HK Limited is a Hong Kong private company limited by shares incorporated on June 14, 2019. It is registered with company registration (CR) number 2841446 and business registration number (BRN) 70841521. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Gem Medical Group HK Limited until September 9, 2019. Its registered office is at UNIT A, 12/F., ZHONGDA BUILDING, 38-40 HAIPHONG ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FNSC1 - Return of Allotment filed on June 29, 2026.
Company Information
- CR Number
- 2841446
- BRN
- 70841521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-14
Registered office
Current address
UNIT A, 12/F., ZHONGDA BUILDING, 38-40 HAIPHONG ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 映匯醫學集團有限公司 | 2019-09-09 | Current |
| 寶康醫療集團有限公司 | 2019-06-14 | 2019-09-09 |
| CosMed Group HK Limited | 2019-09-09 | Current |
| Gem Medical Group HK Limited | 2019-06-14 | 2019-09-09 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-29 · Share Related
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-09 · Name Change
Certificate of Change of Name
2019-09-09 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-09 | |
| Certificate of Change of Name | Name Change | 2019-09-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-14 |
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Frequently asked questions
When was CosMed Group HK Limited incorporated?
CosMed Group HK Limited was incorporated in Hong Kong on June 14, 2019.
Is CosMed Group HK Limited still active?
Yes. CosMed Group HK Limited is currently active on the Hong Kong Companies Register.
What are CosMed Group HK Limited's CR number and BRN?
CosMed Group HK Limited's company registration (CR) number is 2841446 and its business registration number (BRN) is 70841521.
Where is CosMed Group HK Limited's registered office?
CosMed Group HK Limited's registered office is at UNIT A, 12/F., ZHONGDA BUILDING, 38-40 HAIPHONG ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CosMed Group HK Limited?
CosMed Group HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CosMed Group HK Limited filed?
CosMed Group HK Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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