MediBoston Limited
祐方有限公司
Incorporated 5 years ago
Data updated: 2025-06-27
Active
About this company
MediBoston Limited is a Hong Kong private company limited by shares incorporated on October 11, 2021. It is registered with company registration (CR) number 3092073 and business registration number (BRN) 73431060. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1902, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on November 10, 2025.
Company Information
- CR Number
- 3092073
- BRN
- 73431060
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-10-11
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- RM 1902, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Fortvita Biologics Limited | 2024-12-11 | Current |
| MediBoston Limited | 2021-10-11 | 2024-12-11 |
| 祐方有限公司 | 2021-10-11 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-11-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-11-04 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2025-03-28 |
| (E)Altered Articles of Association | 2025-03-28 |
| (E)Special resolution | 2025-03-28 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-01-16 |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | 2024-12-17 |
| Certificate of Change of Name | 2024-12-11 |
| (E)FNNC2 - Notice of Change of Company Name | 2024-12-11 |
| (E)FNAR1 - Annual Return | 2024-11-18 |
| (E)Special resolution for reduction of capital | 2024-11-05 |
| (E)FNSC17 - Solvency Statement | 2024-11-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-10-08 |
| (E)FNSC11 - Notice of Alteration of Share Capital | 2024-09-20 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-10-30 |
| (E)FNAR1 - Annual Return | 2022-11-28 |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2021-10-11 |
| (E)Articles of Association | 2021-10-11 |
| Certificate of Incorporation | 2021-10-11 |
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Data sourced from Renavon.com · Last updated: 2025-06-27