HEALTH CARE MEDICINES LIMITED
心意醫藥有限公司
About this company
HEALTH CARE MEDICINES LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679057 and business registration number (BRN) 30177546. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP NO.1, G/F., NOS. 259, 261, 261A KI LUNG STREET, SHAM SHUI PO, KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on July 24, 2025.
Company Information
- CR Number
- 0679057
- BRN
- 30177546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP NO.1, G/F., NOS. 259, 261, 261A KI LUNG STREET, SHAM SHUI PO, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 心意醫藥有限公司 | 1999-06-16 | Current |
| HEALTH CARE MEDICINES LIMITED | 1999-06-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · 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
2023-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| 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 | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-17 |
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Frequently asked questions
When was HEALTH CARE MEDICINES LIMITED incorporated?
HEALTH CARE MEDICINES LIMITED was incorporated in Hong Kong on June 16, 1999.
Is HEALTH CARE MEDICINES LIMITED still active?
Yes. HEALTH CARE MEDICINES LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH CARE MEDICINES LIMITED's CR number and BRN?
HEALTH CARE MEDICINES LIMITED's company registration (CR) number is 0679057 and its business registration number (BRN) is 30177546.
Where is HEALTH CARE MEDICINES LIMITED's registered office?
HEALTH CARE MEDICINES LIMITED's registered office is at SHOP NO.1, G/F., NOS. 259, 261, 261A KI LUNG STREET, SHAM SHUI PO, KLN HONG KONG.
What type of company is HEALTH CARE MEDICINES LIMITED?
HEALTH CARE MEDICINES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH CARE MEDICINES LIMITED filed?
HEALTH CARE MEDICINES LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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