EASYWELL BIOMEDICALS (HK), INC. LIMITED
易威生醫科技香港有限公司
About this company
EASYWELL BIOMEDICALS (HK), INC. LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 1998. It is registered with company registration (CR) number 0647958 and business registration number (BRN) 21812317. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTHERM COMPANY LIMITED until November 14, 2019. Its registered office is at RM 602, CHUNG WAI COMM BLDG, 447-449 LOCKHART ROAD, CAUSEWAY BAY HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 0647958
- BRN
- 21812317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-19
Registered office
Current address
RM 602, CHUNG WAI COMM BLDG, 447-449 LOCKHART ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易威生醫科技香港有限公司 | 2019-11-14 | Current |
| 皂風實業有限公司 | 1998-06-19 | 2019-11-14 |
| EASYWELL BIOMEDICALS (HK), INC. LIMITED | 2019-11-14 | Current |
| ACTHERM COMPANY LIMITED | 1998-06-19 | 2019-11-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-15 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-11-14 · Name Change
Certificate of Change of Name
2019-11-14 · Name Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)Special resolution
2017-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-14 | |
| Certificate of Change of Name | Name Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)Special resolution | Other | 2017-05-25 |
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Frequently asked questions
When was EASYWELL BIOMEDICALS (HK), INC. LIMITED incorporated?
EASYWELL BIOMEDICALS (HK), INC. LIMITED was incorporated in Hong Kong on June 19, 1998.
Is EASYWELL BIOMEDICALS (HK), INC. LIMITED still active?
Yes. EASYWELL BIOMEDICALS (HK), INC. LIMITED is currently active on the Hong Kong Companies Register.
What are EASYWELL BIOMEDICALS (HK), INC. LIMITED's CR number and BRN?
EASYWELL BIOMEDICALS (HK), INC. LIMITED's company registration (CR) number is 0647958 and its business registration number (BRN) is 21812317.
Where is EASYWELL BIOMEDICALS (HK), INC. LIMITED's registered office?
EASYWELL BIOMEDICALS (HK), INC. LIMITED's registered office is at RM 602, CHUNG WAI COMM BLDG, 447-449 LOCKHART ROAD, CAUSEWAY BAY HONG KONG.
What type of company is EASYWELL BIOMEDICALS (HK), INC. LIMITED?
EASYWELL BIOMEDICALS (HK), INC. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASYWELL BIOMEDICALS (HK), INC. LIMITED filed?
EASYWELL BIOMEDICALS (HK), INC. LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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