HUMANA MEDICAL LIMITED
喜曼拿醫療系統有限公司
About this company
HUMANA MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1986. It is registered with company registration (CR) number 0174054 and business registration number (BRN) 11633781. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CARDO LIMITED until May 2, 1988. Its registered office is at UNIT B, 22/F., MEI LUEN INDUSTRIAL BUILDING, 23-31 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG. There are 216 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on August 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0174054
- BRN
- 11633781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-08-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT B, 22/F., MEI LUEN INDUSTRIAL BUILDING, 23-31 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜曼拿醫療系統有限公司 | 1988-05-03 | Current |
| 嘉島有限公司 | 1986-08-27 | 1988-05-03 |
| HUMANA MEDICAL LIMITED | 1988-05-03 | Current |
| CARDO LIMITED | 1986-08-27 | 1988-05-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-21 · Share Related
(E)Special resolution
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-13 · Share Related
(E)Special resolution
2024-06-13 · Other
(E)FNSC1 - Return of Allotment
2024-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-21 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-13 | |
| (E)Special resolution | Other | 2024-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 |
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Frequently asked questions
When was HUMANA MEDICAL LIMITED incorporated?
HUMANA MEDICAL LIMITED was incorporated in Hong Kong on August 27, 1986.
Is HUMANA MEDICAL LIMITED still active?
Yes. HUMANA MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are HUMANA MEDICAL LIMITED's CR number and BRN?
HUMANA MEDICAL LIMITED's company registration (CR) number is 0174054 and its business registration number (BRN) is 11633781.
Where is HUMANA MEDICAL LIMITED's registered office?
HUMANA MEDICAL LIMITED's registered office is at UNIT B, 22/F., MEI LUEN INDUSTRIAL BUILDING, 23-31 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG.
What type of company is HUMANA MEDICAL LIMITED?
HUMANA MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUMANA MEDICAL LIMITED filed?
HUMANA MEDICAL LIMITED has 216 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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