Mandarin Medical Group Corporation Limited
廣生堂中醫診所集團有限公司
About this company
Mandarin Medical Group Corporation Limited is a Hong Kong private company limited by shares incorporated on January 17, 2022. It is registered with company registration (CR) number 3121939 and business registration number (BRN) 73733296. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Fook Hei Tong TCM Group Co., Limited until June 6, 2024. Its registered office is at 香港 上海街395-397號安業商業大廈9樓. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 25, 2025.
Company Information
- CR Number
- 3121939
- BRN
- 73733296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 上海街395-397號安業商業大廈9樓
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 廣生堂中醫診所集團有限公司 | — | Current |
| 養生堂中藥美容集團有限公司 | 2024-06-06 | — |
| 復熙堂醫療集團有限公司 | 2022-01-17 | 2024-06-06 |
| Mandarin Medical Group Corporation Limited | — | Current |
| MISS BEAUTY HOLDINGS LIMITED | 2024-06-06 | — |
| Fook Hei Tong TCM Group Co., Limited | 2022-01-17 | 2024-06-06 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-23 · Director/Secretary Change
Certificate of Change of Name
2024-09-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-06 · Name Change
Certificate of Change of Name
2024-06-06 · Name Change
(C)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
Certificate of Incorporation
2022-01-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-17 · Share Related
(E)Articles of Association
2022-01-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-23 | |
| Certificate of Change of Name | Name Change | 2024-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-06 | |
| Certificate of Change of Name | Name Change | 2024-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| Certificate of Incorporation | Incorporation | 2022-01-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-17 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-17 |
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Frequently asked questions
When was Mandarin Medical Group Corporation Limited incorporated?
Mandarin Medical Group Corporation Limited was incorporated in Hong Kong on January 17, 2022.
Is Mandarin Medical Group Corporation Limited still active?
Yes. Mandarin Medical Group Corporation Limited is currently active on the Hong Kong Companies Register.
What are Mandarin Medical Group Corporation Limited's CR number and BRN?
Mandarin Medical Group Corporation Limited's company registration (CR) number is 3121939 and its business registration number (BRN) is 73733296.
Where is Mandarin Medical Group Corporation Limited's registered office?
Mandarin Medical Group Corporation Limited's registered office is at 香港 上海街395-397號安業商業大廈9樓.
What type of company is Mandarin Medical Group Corporation Limited?
Mandarin Medical Group Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mandarin Medical Group Corporation Limited filed?
Mandarin Medical Group Corporation Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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