Elite Medical Healthcare Group Limited
建駿醫療集團有限公司
About this company
Elite Medical Healthcare Group Limited is a Hong Kong private company limited by shares incorporated on April 6, 2020. It is registered with company registration (CR) number 2929645 and business registration number (BRN) 71740508. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1213, 12/F HONG KONG PLAZA 188 CONNAUGHT RD WEST HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 14, 2026.
Company Information
- CR Number
- 2929645
- BRN
- 71740508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-06
Registered office
Current address
RM 1213, 12/F HONG KONG PLAZA 188 CONNAUGHT RD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-06)
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Name History
| Name | From | To |
|---|---|---|
| 建駿醫療集團有限公司 | 2020-04-06 | Current |
| Elite Medical Healthcare Group Limited | 2020-04-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-06 · Share Related
(E)Articles of Association
2020-04-06 · Memorandum & Articles
Certificate of Incorporation
2020-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-06 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-06 | |
| Certificate of Incorporation | Incorporation | 2020-04-06 |
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Frequently asked questions
When was Elite Medical Healthcare Group Limited incorporated?
Elite Medical Healthcare Group Limited was incorporated in Hong Kong on April 6, 2020.
Is Elite Medical Healthcare Group Limited still active?
Yes. Elite Medical Healthcare Group Limited is currently active on the Hong Kong Companies Register.
What are Elite Medical Healthcare Group Limited's CR number and BRN?
Elite Medical Healthcare Group Limited's company registration (CR) number is 2929645 and its business registration number (BRN) is 71740508.
Where is Elite Medical Healthcare Group Limited's registered office?
Elite Medical Healthcare Group Limited's registered office is at RM 1213, 12/F HONG KONG PLAZA 188 CONNAUGHT RD WEST HONG KONG.
What type of company is Elite Medical Healthcare Group Limited?
Elite Medical Healthcare Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elite Medical Healthcare Group Limited filed?
Elite Medical Healthcare Group Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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