CR CARE COMPANY LIMITED
華潤堂有限公司
About this company
CR CARE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1999. It is registered with company registration (CR) number 0699123 and business registration number (BRN) 30625785. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CRC MEDICHALL LIMITED until January 23, 2003. Its registered office is at ROOM 4104-05, 41/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1999, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on March 4, 2026.
Company Information
- CR Number
- 0699123
- BRN
- 30625785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
ROOM 4104-05, 41/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤堂有限公司 | 1999-12-29 | Current |
| CR CARE COMPANY LIMITED | 2003-01-24 | Current |
| CRC MEDICHALL LIMITED | 1999-12-29 | 2003-01-23 |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-03-04 · Share Related
(E)FNSC17 - Solvency Statement
2026-03-04 · Other
(E)Special resolution for reduction of capital
2026-03-04 · Other
(E)Special resolution
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-03-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-03-04 | |
| (E)Special resolution for reduction of capital | Other | 2026-03-04 | |
| (E)Special resolution | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 |
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Frequently asked questions
When was CR CARE COMPANY LIMITED incorporated?
CR CARE COMPANY LIMITED was incorporated in Hong Kong on December 29, 1999.
Is CR CARE COMPANY LIMITED still active?
Yes. CR CARE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CR CARE COMPANY LIMITED's CR number and BRN?
CR CARE COMPANY LIMITED's company registration (CR) number is 0699123 and its business registration number (BRN) is 30625785.
Where is CR CARE COMPANY LIMITED's registered office?
CR CARE COMPANY LIMITED's registered office is at ROOM 4104-05, 41/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CR CARE COMPANY LIMITED?
CR CARE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CR CARE COMPANY LIMITED filed?
CR CARE COMPANY LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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