ABACARE HONG KONG LIMITED
About this company
ABACARE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1997. It is registered with company registration (CR) number 0605311 and business registration number (BRN) 20909228. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ABACARE GROUP LIMITED until April 30, 2013. Its registered office is at UNIT 1602-3, 16/F, CITICORP CENTRE 18 WHITFIELD ROAD HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 29, 2026.
Company Information
- CR Number
- 0605311
- BRN
- 20909228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
UNIT 1602-3, 16/F, CITICORP CENTRE 18 WHITFIELD ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ABACARE HONG KONG LIMITED | 2013-04-30 | Current |
| ABACARE GROUP LIMITED | 2001-04-17 | 2013-04-30 |
| ABACUS GROUP LIMITED | 1997-04-25 | 2001-04-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-07 · Memorandum & Articles
(E)Special resolution
2024-02-07 · Other
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-07 | |
| (E)Special resolution | Other | 2024-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 |
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Frequently asked questions
When was ABACARE HONG KONG LIMITED incorporated?
ABACARE HONG KONG LIMITED was incorporated in Hong Kong on April 25, 1997.
Is ABACARE HONG KONG LIMITED still active?
Yes. ABACARE HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are ABACARE HONG KONG LIMITED's CR number and BRN?
ABACARE HONG KONG LIMITED's company registration (CR) number is 0605311 and its business registration number (BRN) is 20909228.
Where is ABACARE HONG KONG LIMITED's registered office?
ABACARE HONG KONG LIMITED's registered office is at UNIT 1602-3, 16/F, CITICORP CENTRE 18 WHITFIELD ROAD HONG KONG.
What type of company is ABACARE HONG KONG LIMITED?
ABACARE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABACARE HONG KONG LIMITED filed?
ABACARE HONG KONG LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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