Shiny Future Medical Group Limited
耀港藥業集團有限公司
About this company
Shiny Future Medical Group Limited is a Hong Kong private company limited by shares incorporated on July 4, 2022. It is registered with company registration (CR) number 3168263 and business registration number (BRN) 74200232. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on April 11, 2025. Its registered office was at FLAT D 11/F BLK 2 KOON WAH MIRROR FACTORY (6TH) IND BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 3168263
- BRN
- 74200232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-04
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
FLAT D 11/F BLK 2 KOON WAH MIRROR FACTORY (6TH) IND BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀港藥業集團有限公司 | 2022-07-04 | Current |
| Shiny Future Medical Group Limited | 2022-07-04 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-04 · Share Related
(E)Articles of Association
2022-07-04 · Memorandum & Articles
Certificate of Incorporation
2022-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-04 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-04 | |
| Certificate of Incorporation | Incorporation | 2022-07-04 |
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Frequently asked questions
When was Shiny Future Medical Group Limited incorporated?
Shiny Future Medical Group Limited was incorporated in Hong Kong on July 4, 2022.
Is Shiny Future Medical Group Limited still active?
No. Shiny Future Medical Group Limited was dissolved on April 11, 2025.
What are Shiny Future Medical Group Limited's CR number and BRN?
Shiny Future Medical Group Limited's company registration (CR) number is 3168263 and its business registration number (BRN) is 74200232.
Where is Shiny Future Medical Group Limited's registered office?
Shiny Future Medical Group Limited's registered office was at FLAT D 11/F BLK 2 KOON WAH MIRROR FACTORY (6TH) IND BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG.
What type of company is Shiny Future Medical Group Limited?
Shiny Future Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shiny Future Medical Group Limited filed?
Shiny Future Medical Group Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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