Consummate Health Limited
盈緻醫療有限公司
About this company
Consummate Health Limited is a Hong Kong private company limited by shares incorporated on May 10, 2023. It is registered with company registration (CR) number 3277857 and business registration number (BRN) 75303908. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F, BCC BUILDING, 25-31 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 4, 2026.
Company Information
- CR Number
- 3277857
- BRN
- 75303908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
13/F, BCC BUILDING, 25-31 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈緻醫療有限公司 | 2023-05-10 | Current |
| Consummate Health Limited | 2023-05-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-05-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-05-10 · Share Related
(E)Articles of Association
2023-05-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-05-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-05-10 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-10 |
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Frequently asked questions
When was Consummate Health Limited incorporated?
Consummate Health Limited was incorporated in Hong Kong on May 10, 2023.
Is Consummate Health Limited still active?
Yes. Consummate Health Limited is currently active on the Hong Kong Companies Register.
What are Consummate Health Limited's CR number and BRN?
Consummate Health Limited's company registration (CR) number is 3277857 and its business registration number (BRN) is 75303908.
Where is Consummate Health Limited's registered office?
Consummate Health Limited's registered office is at 13/F, BCC BUILDING, 25-31 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Consummate Health Limited?
Consummate Health Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Consummate Health Limited filed?
Consummate Health Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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