PENGBANG MEDICAL (HK) CO., LIMITED
鵬邦醫療器械(香港)有限公司
About this company
PENGBANG MEDICAL (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2005. It is registered with company registration (CR) number 1010906 and business registration number (BRN) 36247511. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EDAN INSTRUMENTS (HK) CO. LIMITED until March 12, 2010. Its registered office is at Unit 702, 7/F, WAGA COMMERCIAL CENTRE, 99 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK. There are 32 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 1010906
- BRN
- 36247511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-30
Registered office
Current address
Unit 702, 7/F, WAGA COMMERCIAL CENTRE, 99 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK
All 133 companies at Waga Commercial Centre →
As filed: RM 702 7/F WAGA COMM CTR 99 WELLINGTON ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鵬邦醫療器械(香港)有限公司 | 2010-03-12 | Current |
| 理邦精密儀器(香港)有限公司 | 2005-11-30 | 2010-03-12 |
| PENGBANG MEDICAL (HK) CO., LIMITED | 2010-03-12 | Current |
| EDAN INSTRUMENTS (HK) CO. LIMITED | 2005-11-30 | 2010-03-12 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-12 · Name Change
Certificate of Change of Name
2010-03-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-12 | |
| Certificate of Change of Name | Name Change | 2010-03-12 |
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Frequently asked questions
When was PENGBANG MEDICAL (HK) CO., LIMITED incorporated?
PENGBANG MEDICAL (HK) CO., LIMITED was incorporated in Hong Kong on November 30, 2005.
Is PENGBANG MEDICAL (HK) CO., LIMITED still active?
Yes. PENGBANG MEDICAL (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PENGBANG MEDICAL (HK) CO., LIMITED's CR number and BRN?
PENGBANG MEDICAL (HK) CO., LIMITED's company registration (CR) number is 1010906 and its business registration number (BRN) is 36247511.
Where is PENGBANG MEDICAL (HK) CO., LIMITED's registered office?
PENGBANG MEDICAL (HK) CO., LIMITED's registered office is at Unit 702, 7/F, WAGA COMMERCIAL CENTRE, 99 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PENGBANG MEDICAL (HK) CO., LIMITED?
PENGBANG MEDICAL (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENGBANG MEDICAL (HK) CO., LIMITED filed?
PENGBANG MEDICAL (HK) CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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