Paeon ProCare Day Surgery Centre Limited
倍康日間手術中心有限公司
About this company
Paeon ProCare Day Surgery Centre Limited is a Hong Kong private company limited by shares incorporated on March 3, 2022. It is registered with company registration (CR) number 3132342 and business registration number (BRN) 73838311. 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 previously operated under the name WIN DYNAMIC INVESTMENTS LIMITED until May 17, 2022. Its registered office is at 34/F., 9 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 3132342
- BRN
- 73838311
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
34/F., 9 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-17)
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Name History
| Name | From | To |
|---|---|---|
| 倍康日間手術中心有限公司 | 2022-05-17 | Current |
| 永騰投資有限公司 | 2022-03-03 | 2022-05-17 |
| Paeon ProCare Day Surgery Centre Limited | 2022-05-17 | Current |
| WIN DYNAMIC INVESTMENTS LIMITED | 2022-03-03 | 2022-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)Special resolution
2024-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)Special resolution | Other | 2024-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 |
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Frequently asked questions
When was Paeon ProCare Day Surgery Centre Limited incorporated?
Paeon ProCare Day Surgery Centre Limited was incorporated in Hong Kong on March 3, 2022.
Is Paeon ProCare Day Surgery Centre Limited still active?
Yes. Paeon ProCare Day Surgery Centre Limited is currently active on the Hong Kong Companies Register.
What are Paeon ProCare Day Surgery Centre Limited's CR number and BRN?
Paeon ProCare Day Surgery Centre Limited's company registration (CR) number is 3132342 and its business registration number (BRN) is 73838311.
Where is Paeon ProCare Day Surgery Centre Limited's registered office?
Paeon ProCare Day Surgery Centre Limited's registered office is at 34/F., 9 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Paeon ProCare Day Surgery Centre Limited?
Paeon ProCare Day Surgery Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Paeon ProCare Day Surgery Centre Limited filed?
Paeon ProCare Day Surgery Centre Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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