HEART MATE LIMITED

心美有限公司

Live

1996-04-23 · Incorporated 30 years ago · Data updated: 2026-08-25

About this company

HEART MATE LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1996. It is registered with company registration (CR) number 0546025 and business registration number (BRN) 19804803. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F WINSAN TOWER 98 THOMSON RD WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 1996-04-23
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

19/F WINSAN TOWER 98 THOMSON RD WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
心美有限公司	Chinese	1996-04-23	Current
HEART MATE LIMITED	English	1996-04-23	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2005-09-27 · Other

Information sheet re S.291(5) for local company

2005-09-02 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-01-29 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-05-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-03 · Annual Return

(E)Annual return

1997-07-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-30 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-05-30 · Director/Secretary Change

(E)FIB - Return of allotments

1996-05-30 · Other

(E)Notice of registered office and any change thereof

1996-05-30 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-05-30 · Other

(E)Memorandum & Articles of Association

1996-04-23 · Memorandum & Articles

(E)Declaration of Compliance

1996-04-23 · Other

Certificate of Incorporation

1996-04-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2005-09-27
Information sheet re S.291(5) for local company	Other	2005-09-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-03
(E)Annual return	Annual Return	1997-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-30
(E)FIB - Return of allotments	Other	1996-05-30
(E)Notice of registered office and any change thereof	Address Change	1996-05-30
(E)FIXA - Notice of resignation of director or secretary	Other	1996-05-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-04-23
(E)Declaration of Compliance	Other	1996-04-23
Certificate of Incorporation	Incorporation	1996-04-23

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