BOYA Medical Group Limited
鉑雅醫療集團有限公司
About this company
BOYA Medical Group Limited is a Hong Kong private company limited by shares incorporated on January 17, 2020. It is registered with company registration (CR) number 2913283 and business registration number (BRN) 71574125. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHKMED LIMITED until July 14, 2023. Its registered office is at 8/F, ZHONGDA BUILDING 38-40 HAIPHONG ROAD, TSIMSHATSUI KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2913283
- BRN
- 71574125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F, ZHONGDA BUILDING 38-40 HAIPHONG ROAD, TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鉑雅醫療集團有限公司 | 2023-07-14 | Current |
| 中港醫療有限公司 | 2020-01-17 | 2023-07-14 |
| BOYA Medical Group Limited | 2023-07-14 | Current |
| CHKMED LIMITED | 2020-01-17 | 2023-07-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
Certificate of Change of Name
2023-07-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-14 · Name Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNSC1 - Return of Allotment
2021-04-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
Certificate of Incorporation
2020-01-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| Certificate of Change of Name | Name Change | 2023-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| Certificate of Incorporation | Incorporation | 2020-01-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-17 |
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Frequently asked questions
When was BOYA Medical Group Limited incorporated?
BOYA Medical Group Limited was incorporated in Hong Kong on January 17, 2020.
Is BOYA Medical Group Limited still active?
Yes. BOYA Medical Group Limited is currently active on the Hong Kong Companies Register.
What are BOYA Medical Group Limited's CR number and BRN?
BOYA Medical Group Limited's company registration (CR) number is 2913283 and its business registration number (BRN) is 71574125.
Where is BOYA Medical Group Limited's registered office?
BOYA Medical Group Limited's registered office is at 8/F, ZHONGDA BUILDING 38-40 HAIPHONG ROAD, TSIMSHATSUI KOWLOON HONG KONG.
What type of company is BOYA Medical Group Limited?
BOYA Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYA Medical Group Limited filed?
BOYA Medical Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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