AVIOR Company Limited
海石一有限公司
About this company
AVIOR Company Limited is a Hong Kong private company limited by shares incorporated on March 22, 2022. It is registered with company registration (CR) number 3136819 and business registration number (BRN) 73883421. 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 One Medical Clinic Limited until August 26, 2024. Its registered office is at Unit 252, 2/F, FEDERAL PLAZA, FEDERAL MANSION, 469 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 13, 2026.
Company Information
- CR Number
- 3136819
- BRN
- 73883421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-22
Registered office
Current address
Unit 252, 2/F, FEDERAL PLAZA, FEDERAL MANSION, 469 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 111 companies at FEDERAL PLAZA →
As filed: FLAT 252, 2/F, FEDERAL PLAZA, 469 CASTLE PEAK RD, CHEUNG SHA WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 海石一有限公司 | 2024-08-26 | Current |
| 唯一醫療中心有限公司 | 2022-03-22 | 2024-08-26 |
| AVIOR Company Limited | 2024-08-26 | Current |
| One Medical Clinic Limited | 2022-03-22 | 2024-08-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-26 · Name Change
Certificate of Change of Name
2024-08-26 · Name Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
Certificate of Incorporation
2022-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-22 · Share Related
(E)Articles of Association
2022-03-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-26 | |
| Certificate of Change of Name | Name Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| Certificate of Incorporation | Incorporation | 2022-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was AVIOR Company Limited incorporated?
AVIOR Company Limited was incorporated in Hong Kong on March 22, 2022.
Is AVIOR Company Limited still active?
Yes. AVIOR Company Limited is currently active on the Hong Kong Companies Register.
What are AVIOR Company Limited's CR number and BRN?
AVIOR Company Limited's company registration (CR) number is 3136819 and its business registration number (BRN) is 73883421.
Where is AVIOR Company Limited's registered office?
AVIOR Company Limited's registered office is at Unit 252, 2/F, FEDERAL PLAZA, FEDERAL MANSION, 469 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is AVIOR Company Limited?
AVIOR Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVIOR Company Limited filed?
AVIOR Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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