One Medical Group Limited
唯一醫療集團有限公司
About this company
One Medical Group Limited is a Hong Kong private company limited by shares incorporated on December 14, 2021. It is registered with company registration (CR) number 3112189 and business registration number (BRN) 73634541. 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 SHOP 301-5, FLOOR 3, H ZENTRE, 15 MIDDLE ROAD, 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 January 2, 2026.
Company Information
- CR Number
- 3112189
- BRN
- 73634541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP 301-5, FLOOR 3, H ZENTRE, 15 MIDDLE ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯一醫療集團有限公司 | 2021-12-14 | Current |
| One Medical Group Limited | 2021-12-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
Certificate of Incorporation
2021-12-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-14 · Share Related
(E)Articles of Association
2021-12-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| Certificate of Incorporation | Incorporation | 2021-12-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-14 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-14 |
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Frequently asked questions
When was One Medical Group Limited incorporated?
One Medical Group Limited was incorporated in Hong Kong on December 14, 2021.
Is One Medical Group Limited still active?
Yes. One Medical Group Limited is currently active on the Hong Kong Companies Register.
What are One Medical Group Limited's CR number and BRN?
One Medical Group Limited's company registration (CR) number is 3112189 and its business registration number (BRN) is 73634541.
Where is One Medical Group Limited's registered office?
One Medical Group Limited's registered office is at SHOP 301-5, FLOOR 3, H ZENTRE, 15 MIDDLE ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is One Medical Group Limited?
One Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Medical Group Limited filed?
One Medical Group Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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