I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 紐約醫療集團有限公司 | Official English Name | NEW YORK MEDICAL GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-09-22
Founding Incorp. Name CHU CHUN PU CO. LIMITED
2007-12-12
Current Legal Name 紐約醫療集團有限公司NEW YORK MEDICAL GROUP LIMITED | ||
| Company Reg No. (CRN) | 0997159 | Business Reg No. (BRN / UBI) | 36050518 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-22(2026 Return Filed) |
| Registered Office Address | 20/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · Quarry Bay · 1,926 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NEW YORK MEDICAL GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NEW YORK MEDICAL GROUP LIMITED has 1 recorded legal name change(s): [CHU CHUN PU CO. LIMITED (effective 2005-09-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has NEW YORK MEDICAL GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [20/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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