TRANSMEDIC CHINA LIMITED
傳新中國有限公司
About this company
TRANSMEDIC CHINA LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2005. It is registered with company registration (CR) number 0988324 and business registration number (BRN) 35979078. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1601, 16TH FLOOR, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on August 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0988324
- BRN
- 35979078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1601, 16TH FLOOR, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傳新中國有限公司 | 2005-08-08 | Current |
| TRANSMEDIC CHINA LIMITED | 2005-08-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-16 · Charges
(E)Instrument
2025-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-08-15 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-31 · Charges
(E)Instrument
2024-07-31 · Other
(E)Certificate of Registration of Charge
2024-07-31 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-01 · Charges
(E)Instrument
2022-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-16 | |
| (E)Instrument | Other | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-31 | |
| (E)Instrument | Other | 2024-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-01 | |
| (E)Instrument | Other | 2022-04-01 |
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Frequently asked questions
When was TRANSMEDIC CHINA LIMITED incorporated?
TRANSMEDIC CHINA LIMITED was incorporated in Hong Kong on August 8, 2005.
Is TRANSMEDIC CHINA LIMITED still active?
Yes. TRANSMEDIC CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSMEDIC CHINA LIMITED's CR number and BRN?
TRANSMEDIC CHINA LIMITED's company registration (CR) number is 0988324 and its business registration number (BRN) is 35979078.
Where is TRANSMEDIC CHINA LIMITED's registered office?
TRANSMEDIC CHINA LIMITED's registered office is at UNIT 1601, 16TH FLOOR, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is TRANSMEDIC CHINA LIMITED?
TRANSMEDIC CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSMEDIC CHINA LIMITED filed?
TRANSMEDIC CHINA LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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