Infiniti Medical Group Limited -The-
雋賢醫療集團有限公司
About this company
Infiniti Medical Group Limited -The- is a Hong Kong private company limited by shares incorporated on July 26, 2022. It is registered with company registration (CR) number 3175515 and business registration number (BRN) 74273184. 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 C.Y. Group (HK) Limited until August 15, 2022. Its registered office is at UNIT 1210, 12/F, OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG. There are 18 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 September 8, 2025.
Company Information
- CR Number
- 3175515
- BRN
- 74273184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
UNIT 1210, 12/F, OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雋賢醫療集團有限公司 | 2022-08-15 | Current |
| 雋賢集團(香港)有限公司 | 2022-07-26 | 2022-08-15 |
| Infiniti Medical Group Limited -The- | — | Current |
| The Infiniti Medical Group Limited | 2022-08-15 | — |
| C.Y. Group (HK) Limited | 2022-07-26 | 2022-08-15 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNSC1 - Return of Allotment
2022-08-24 · Share Related
Certificate of Change of Name
2022-08-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-15 · Name Change
Certificate of Incorporation
2022-07-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-26 · Share Related
(E)Articles of Association
2022-07-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-24 | |
| Certificate of Change of Name | Name Change | 2022-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-15 | |
| Certificate of Incorporation | Incorporation | 2022-07-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-26 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-26 |
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Frequently asked questions
When was Infiniti Medical Group Limited -The- incorporated?
Infiniti Medical Group Limited -The- was incorporated in Hong Kong on July 26, 2022.
Is Infiniti Medical Group Limited -The- still active?
Yes. Infiniti Medical Group Limited -The- is currently active on the Hong Kong Companies Register.
What are Infiniti Medical Group Limited -The-'s CR number and BRN?
Infiniti Medical Group Limited -The-'s company registration (CR) number is 3175515 and its business registration number (BRN) is 74273184.
Where is Infiniti Medical Group Limited -The-'s registered office?
Infiniti Medical Group Limited -The-'s registered office is at UNIT 1210, 12/F, OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG.
What type of company is Infiniti Medical Group Limited -The-?
Infiniti Medical Group Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infiniti Medical Group Limited -The- filed?
Infiniti Medical Group Limited -The- has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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