MEDASIA GROUP LIMITED

健亞顧問有限公司

Live

1999-08-25 · Incorporated 27 years ago · Data updated: 2026-08-27

About this company

MEDASIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 1999. It is registered with company registration (CR) number 0686389 and business registration number (BRN) 30365040. 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 RM C9 5/F WAH LOK IND CTR PHASE II NOS 31-35 SHAN MEI ST SHATIN NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 1999, 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: 1999-08-25
Has Charges: No
Dormant: No

Registered office

Current address

RM C9 5/F WAH LOK IND CTR PHASE II NOS 31-35 SHAN MEI ST SHATIN NT HONG KONG

Name History

Name History
Name	Type	From	To
健亞顧問有限公司	Chinese	1999-08-25	Current
MEDASIA GROUP LIMITED	English	1999-08-25	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2015-04-30 · Other

Information sheet re S.744(3)

2015-02-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-06 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-09-06 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-06 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-02 · Annual Return

(E)FR2 - Notification of Location of Registers

2008-08-25 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-10-12 · Director/Secretary Change

(E)Special resolution

2006-10-11 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2015-04-30
Information sheet re S.744(3)	Other	2015-02-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-06
(E)FR2 - Notification of Location of Registers	Other	2011-09-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-02
(E)FR2 - Notification of Location of Registers	Other	2008-08-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-10-12
(E)Special resolution	Other	2006-10-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-11

View all 39 filings

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