Elite Medical Consultancy Limited
愛櫟醫療顧問有限公司
About this company
Elite Medical Consultancy Limited is a Hong Kong private company limited by shares incorporated on November 23, 2021. It is registered with company registration (CR) number 3105397 and business registration number (BRN) 73565780. 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 OFFICE P, 18/F, KINGS WING PLAZA 1, 3 ON KWAN STREET SHEK MUN, SHATIN, NT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 18, 2026.
Company Information
- CR Number
- 3105397
- BRN
- 73565780
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
OFFICE P, 18/F, KINGS WING PLAZA 1, 3 ON KWAN STREET SHEK MUN, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-14)
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Name History
| Name | From | To |
|---|---|---|
| 愛櫟醫療顧問有限公司 | 2023-11-02 | Current |
| 智庫醫務顧問有限公司 | 2021-11-23 | 2023-11-02 |
| Elite Medical Consultancy Limited | 2021-11-23 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-18 · Address Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-02 · Name Change
Certificate of Change of Name
2023-11-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
Certificate of Incorporation
2021-11-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-23 · Share Related
(E)Articles of Association
2021-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-02 | |
| Certificate of Change of Name | Name Change | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| Certificate of Incorporation | Incorporation | 2021-11-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-23 |
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Frequently asked questions
When was Elite Medical Consultancy Limited incorporated?
Elite Medical Consultancy Limited was incorporated in Hong Kong on November 23, 2021.
Is Elite Medical Consultancy Limited still active?
Yes. Elite Medical Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Elite Medical Consultancy Limited's CR number and BRN?
Elite Medical Consultancy Limited's company registration (CR) number is 3105397 and its business registration number (BRN) is 73565780.
Where is Elite Medical Consultancy Limited's registered office?
Elite Medical Consultancy Limited's registered office is at OFFICE P, 18/F, KINGS WING PLAZA 1, 3 ON KWAN STREET SHEK MUN, SHATIN, NT HONG KONG.
What type of company is Elite Medical Consultancy Limited?
Elite Medical Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elite Medical Consultancy Limited filed?
Elite Medical Consultancy Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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