Abbott Medical (Hong Kong) Limited
美國雅培醫療用品(香港)有限公司
About this company
Abbott Medical (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 29, 1995. It is registered with company registration (CR) number 0519054 and business registration number (BRN) 19663437. 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 2 previous names, most recently ST. JUDE MEDICAL (HONG KONG) LIMITED until June 7, 2018. Its registered office is at SUITE 1608, 16/F., EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY KOWLOON HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 0519054
- BRN
- 19663437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
SUITE 1608, 16/F., EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國雅培醫療用品(香港)有限公司 | 2018-06-07 | Current |
| 聖猶達醫療用品(香港)有限公司 | 1996-03-07 | 2018-06-07 |
| 愛利安企業有限公司 | 1995-06-29 | 1996-03-07 |
| Abbott Medical (Hong Kong) Limited | 2018-06-07 | Current |
| ST. JUDE MEDICAL (HONG KONG) LIMITED | 1996-03-07 | 2018-06-07 |
| EVELY ENTERPRISES LIMITED | 1995-06-29 | 1996-03-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-03 · Other
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-31 |
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Frequently asked questions
When was Abbott Medical (Hong Kong) Limited incorporated?
Abbott Medical (Hong Kong) Limited was incorporated in Hong Kong on June 29, 1995.
Is Abbott Medical (Hong Kong) Limited still active?
Yes. Abbott Medical (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Abbott Medical (Hong Kong) Limited's CR number and BRN?
Abbott Medical (Hong Kong) Limited's company registration (CR) number is 0519054 and its business registration number (BRN) is 19663437.
Where is Abbott Medical (Hong Kong) Limited's registered office?
Abbott Medical (Hong Kong) Limited's registered office is at SUITE 1608, 16/F., EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY KOWLOON HONG KONG.
What type of company is Abbott Medical (Hong Kong) Limited?
Abbott Medical (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Abbott Medical (Hong Kong) Limited filed?
Abbott Medical (Hong Kong) Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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