One Health Medical Group Limited
匯悅醫療集團有限公司
About this company
One Health Medical Group Limited is a Hong Kong private company limited by shares incorporated on April 30, 2021. It is registered with company registration (CR) number 3044267 and business registration number (BRN) 72946999. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name One Health Medical Center Limited. Its registered office is at ROOM B, 10/F, EASTERN FLOWER CENTRE, 22-24 CAMERON RD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Company Information
- CR Number
- 3044267
- BRN
- 72946999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
ROOM B, 10/F, EASTERN FLOWER CENTRE, 22-24 CAMERON RD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯悅醫療集團有限公司 | — | Current |
| 一健醫療中心有限公司 | 2021-04-30 | — |
| One Health Medical Group Limited | — | Current |
| One Health Medical Center Limited | 2021-04-30 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-14 · Name Change
Certificate of Change of Name
2026-01-14 · Name Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
Certificate of Incorporation
2021-04-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-30 · Share Related
(E)Articles of Association
2021-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-14 | |
| Certificate of Change of Name | Name Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| Certificate of Incorporation | Incorporation | 2021-04-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-30 |
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Frequently asked questions
When was One Health Medical Group Limited incorporated?
One Health Medical Group Limited was incorporated in Hong Kong on April 30, 2021.
Is One Health Medical Group Limited still active?
Yes. One Health Medical Group Limited is currently active on the Hong Kong Companies Register.
What are One Health Medical Group Limited's CR number and BRN?
One Health Medical Group Limited's company registration (CR) number is 3044267 and its business registration number (BRN) is 72946999.
Where is One Health Medical Group Limited's registered office?
One Health Medical Group Limited's registered office is at ROOM B, 10/F, EASTERN FLOWER CENTRE, 22-24 CAMERON RD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is One Health Medical Group Limited?
One Health Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Health Medical Group Limited filed?
One Health Medical Group Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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