Germany Charite Medical Co., Limited

德國夏裏特醫學股份有限公司

Dissolved

2019-12-30 · Data updated: 2026-03-28

About this company

Germany Charite Medical Co., Limited is a Hong Kong private company limited by shares incorporated on December 30, 2019. It is registered with company registration (CR) number 2906649 and business registration number (BRN) 71506215. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on March 20, 2026. Its registered office was at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.745(2)(b) filed on November 21, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2019-12-30
Dissolution Date: 2026-03-20
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-12-30

Registered office

Current address

FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG

Name History

Name History
Name	Type	From	To
德國夏裏特醫學股份有限公司	Chinese	2019-12-30	Current
Germany Charite Medical Co., Limited	English	2019-12-30	Current

Company Documents

Information sheet re S.745(2)(b)

2025-11-21 · Other

Information sheet re striking off of this company under consideration

2025-09-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-16 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-30 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-12-30 · Address Change

(E)FNAR1 - Annual Return

2022-12-30 · Annual Return

(E)FNAR1 - Annual Return

2021-12-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-21 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-04-21 · Address Change

(E)FNAR1 - Annual Return

2021-03-15 · Annual Return

Certificate of Incorporation

2019-12-30 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-12-30 · Share Related

(E)Articles of Association

2019-12-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2025-11-21
Information sheet re striking off of this company under consideration	Other	2025-09-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-04-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-12-30
(E)FNAR1 - Annual Return	Annual Return	2022-12-30
(E)FNAR1 - Annual Return	Annual Return	2021-12-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-04-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-04-21
(E)FNAR1 - Annual Return	Annual Return	2021-03-15
Certificate of Incorporation	Incorporation	2019-12-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-12-30
(E)Articles of Association	Memorandum & Articles	2019-12-30

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