MPMED GROUP Limited
名柏集團有限公司
About this company
MPMED GROUP Limited is a Hong Kong private company limited by shares incorporated on June 10, 2022. It is registered with company registration (CR) number 3161685 and business registration number (BRN) 74134055. 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 Centre Limited. Its registered office is at ROOM 1401, 14/F., GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 12, 2026.
Company Information
- CR Number
- 3161685
- BRN
- 74134055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1401, 14/F., GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-03)
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Name History
| Name | From | To |
|---|---|---|
| 名柏集團有限公司 | — | Current |
| 弘一醫療中心有限公司 | 2022-06-10 | — |
| MPMED GROUP Limited | — | Current |
| One Medical Centre Limited | 2022-06-10 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
Certificate of Change of Name
2026-02-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-02-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-17 · Address Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-06 · Address Change
Certificate of Incorporation
2022-06-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| Certificate of Change of Name | Name Change | 2026-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-06 | |
| Certificate of Incorporation | Incorporation | 2022-06-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-10 |
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Frequently asked questions
When was MPMED GROUP Limited incorporated?
MPMED GROUP Limited was incorporated in Hong Kong on June 10, 2022.
Is MPMED GROUP Limited still active?
Yes. MPMED GROUP Limited is currently active on the Hong Kong Companies Register.
What are MPMED GROUP Limited's CR number and BRN?
MPMED GROUP Limited's company registration (CR) number is 3161685 and its business registration number (BRN) is 74134055.
Where is MPMED GROUP Limited's registered office?
MPMED GROUP Limited's registered office is at ROOM 1401, 14/F., GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI KLN HONG KONG.
What type of company is MPMED GROUP Limited?
MPMED GROUP Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPMED GROUP Limited filed?
MPMED GROUP Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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