St Luke Medical (Hong Kong) Limited

申洛克醫療科技(香港)有限公司

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2021-11-16 · Incorporated 5 years ago · Data updated: 2026-08-25

About this company

St Luke Medical (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 16, 2021. It is registered with company registration (CR) number 3103015 and business registration number (BRN) 73541706. 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 RM 20 UNIT B3, 07/F TUEN MUN IND CTR NO 2 SAN PING CIRCUIT TUEN MUN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-11-16
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-16

Registered office

Current address

RM 20 UNIT B3, 07/F TUEN MUN IND CTR NO 2 SAN PING CIRCUIT TUEN MUN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-11-16)

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Name History

Name History
Name	Type	From	To
申洛克醫療科技(香港)有限公司	Chinese	2021-11-16	Current
St Luke Medical (Hong Kong) Limited	English	2021-11-16	Current

Company Documents

(E)FNAR1 - Annual Return

2025-11-25 · Annual Return

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

2025-11-24 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2025-09-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-08-06 · Director/Secretary Change

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

2025-08-06 · Director/Secretary Change

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

2025-08-06 · Address Change

(E)FNAR1 - Annual Return

2024-11-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-16 · Annual Return

(E)FNAR1 - Annual Return

2022-11-17 · Annual Return

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

2021-11-16 · Share Related

(E)Articles of Association

2021-11-16 · Memorandum & Articles

Certificate of Incorporation

2021-11-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-11-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-11-24
(E)FNA2 - Notification of Resignation of Auditor	Other	2025-09-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-06
(E)FNAR1 - Annual Return	Annual Return	2024-11-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-16
(E)FNAR1 - Annual Return	Annual Return	2022-11-17
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-11-16
(E)Articles of Association	Memorandum & Articles	2021-11-16
Certificate of Incorporation	Incorporation	2021-11-16

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