Summit Medical Group Limited
森悅醫療有限公司
About this company
Summit Medical Group Limited is a Hong Kong private company limited by shares incorporated on January 26, 2021. It is registered with company registration (CR) number 3015153 and business registration number (BRN) 72609436. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 銅鑼灣百德新街 恆隆中心廣場1903. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 4, 2026.
Company Information
- CR Number
- 3015153
- BRN
- 72609436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 銅鑼灣百德新街 恆隆中心廣場1903
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-12-03)
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Name History
| Name | From | To |
|---|---|---|
| 森悅醫療有限公司 | 2021-01-26 | Current |
| Summit Medical Group Limited | 2021-01-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-26 · Share Related
(E)Articles of Association
2021-01-26 · Memorandum & Articles
Certificate of Incorporation
2021-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-26 | |
| Certificate of Incorporation | Incorporation | 2021-01-26 |
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Frequently asked questions
When was Summit Medical Group Limited incorporated?
Summit Medical Group Limited was incorporated in Hong Kong on January 26, 2021.
Is Summit Medical Group Limited still active?
Yes. Summit Medical Group Limited is currently active on the Hong Kong Companies Register.
What are Summit Medical Group Limited's CR number and BRN?
Summit Medical Group Limited's company registration (CR) number is 3015153 and its business registration number (BRN) is 72609436.
Where is Summit Medical Group Limited's registered office?
Summit Medical Group Limited's registered office is at 香港 銅鑼灣百德新街 恆隆中心廣場1903.
What type of company is Summit Medical Group Limited?
Summit Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Summit Medical Group Limited filed?
Summit Medical Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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