GETINGE GROUP HONG KONG LIMITED
漢合諾(香港)有限公司
About this company
GETINGE GROUP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1995. It is registered with company registration (CR) number 0525124 and business registration number (BRN) 19632050. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MAQUET HONG KONG LIMITED until May 9, 2016. Its registered office is at 26/F., PORT 33 33 TSEUK LUK STREET SAN PO KONG KLN HONG KONG. There are 107 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on September 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0525124
- BRN
- 19632050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-12
Registered office
Current address
26/F., PORT 33 33 TSEUK LUK STREET SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢合諾(香港)有限公司 | 2015-07-23 | Current |
| 悅廷和(香港)有限公司 | 2013-08-05 | 2015-07-23 |
| 邁柯唯(香港)有限公司 | 2006-11-24 | 2013-08-05 |
| 邁外(香港)有限公司 | 2003-11-26 | 2006-11-24 |
| 業寶有限公司 | 1995-09-12 | 2003-11-26 |
| GETINGE GROUP HONG KONG LIMITED | 2016-05-09 | Current |
| MAQUET HONG KONG LIMITED | 2004-02-11 | 2016-05-09 |
| MAQUET HONGKONG LIMITED | 2003-11-26 | 2004-02-10 |
| JOSTRA (HONG KONG) LIMITED | 1996-01-16 | 2003-11-25 |
| ABLE BUSINESS LIMITED | 1995-09-12 | 1996-01-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)Special resolution
2024-11-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-28 · Share Related
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)Special resolution | Other | 2024-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 |
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Frequently asked questions
When was GETINGE GROUP HONG KONG LIMITED incorporated?
GETINGE GROUP HONG KONG LIMITED was incorporated in Hong Kong on September 12, 1995.
Is GETINGE GROUP HONG KONG LIMITED still active?
Yes. GETINGE GROUP HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are GETINGE GROUP HONG KONG LIMITED's CR number and BRN?
GETINGE GROUP HONG KONG LIMITED's company registration (CR) number is 0525124 and its business registration number (BRN) is 19632050.
Where is GETINGE GROUP HONG KONG LIMITED's registered office?
GETINGE GROUP HONG KONG LIMITED's registered office is at 26/F., PORT 33 33 TSEUK LUK STREET SAN PO KONG KLN HONG KONG.
What type of company is GETINGE GROUP HONG KONG LIMITED?
GETINGE GROUP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GETINGE GROUP HONG KONG LIMITED filed?
GETINGE GROUP HONG KONG LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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