HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED
力康醫療科技(香港)控股有限公司
About this company
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2005. It is registered with company registration (CR) number 0995501 and business registration number (BRN) 36120082. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMART SHINY (ASIA) LIMITED until February 1, 2010. Its registered office is at RM 1901, 19/F, CORNELL CENTRE 50 WING TAI ROAD CHAI WAN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026.
Company Information
- CR Number
- 0995501
- BRN
- 36120082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
RM 1901, 19/F, CORNELL CENTRE 50 WING TAI ROAD CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 力康醫療科技(香港)控股有限公司 | 2010-02-01 | Current |
| 駿暉(亞洲)有限公司 | 2005-09-13 | 2010-02-01 |
| HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED | 2010-02-01 | Current |
| SMART SHINY (ASIA) LIMITED | 2005-09-13 | 2010-02-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 |
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Frequently asked questions
When was HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED incorporated?
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED was incorporated in Hong Kong on September 13, 2005.
Is HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED still active?
Yes. HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED's CR number and BRN?
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED's company registration (CR) number is 0995501 and its business registration number (BRN) is 36120082.
Where is HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED's registered office?
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED's registered office is at RM 1901, 19/F, CORNELL CENTRE 50 WING TAI ROAD CHAI WAN HONG KONG.
What type of company is HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED?
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED filed?
HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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