MainettiCare Health Technologies Company Limited
萬美健康科技有限公司
About this company
MainettiCare Health Technologies Company Limited is a Hong Kong private company limited by shares incorporated on April 21, 2006. It is registered with company registration (CR) number 1039311 and business registration number (BRN) 37483035. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently M-Care Supplies Limited until July 16, 2020. Its registered office is at SUITE 1812 KWONG SANG HONG CTR 151 HOI BUN RD KWUN TONG KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1039311
- BRN
- 37483035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
SUITE 1812 KWONG SANG HONG CTR 151 HOI BUN RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬美健康科技有限公司 | 2020-07-16 | Current |
| 萬美亞洲有限公司 | 2009-04-17 | 2020-07-16 |
| 雅儀亞洲有限公司 | 2007-05-08 | 2009-04-17 |
| 雅儀亞洲採購有限公司 | 2007-01-17 | 2007-05-08 |
| 碩泰投資有限公司 | 2006-04-21 | 2007-01-17 |
| MainettiCare Health Technologies Company Limited | 2020-07-16 | Current |
| M-Care Supplies Limited | 2020-06-09 | 2020-07-16 |
| Mainetti Asia Limited | 2009-04-17 | 2020-06-09 |
| A&E Asia Limited | 2007-05-08 | 2009-04-17 |
| A&E Asia Sourcing Limited | 2007-01-17 | 2007-05-08 |
| BIG NAME INVESTMENTS LIMITED | 2006-04-21 | 2007-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-05-12 · Charges
(E)Instrument
2021-05-12 · Other
(E)Certificate of Registration of Charge
2021-05-12 · Charges
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-16 · Name Change
Certificate of Change of Name
2020-07-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-09 · Name Change
Certificate of Change of Name
2020-06-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-12 | |
| (E)Instrument | Other | 2021-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-16 | |
| Certificate of Change of Name | Name Change | 2020-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-09 | |
| Certificate of Change of Name | Name Change | 2020-06-09 |
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Frequently asked questions
When was MainettiCare Health Technologies Company Limited incorporated?
MainettiCare Health Technologies Company Limited was incorporated in Hong Kong on April 21, 2006.
Is MainettiCare Health Technologies Company Limited still active?
Yes. MainettiCare Health Technologies Company Limited is currently active on the Hong Kong Companies Register.
What are MainettiCare Health Technologies Company Limited's CR number and BRN?
MainettiCare Health Technologies Company Limited's company registration (CR) number is 1039311 and its business registration number (BRN) is 37483035.
Where is MainettiCare Health Technologies Company Limited's registered office?
MainettiCare Health Technologies Company Limited's registered office is at SUITE 1812 KWONG SANG HONG CTR 151 HOI BUN RD KWUN TONG KLN HONG KONG.
What type of company is MainettiCare Health Technologies Company Limited?
MainettiCare Health Technologies Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MainettiCare Health Technologies Company Limited filed?
MainettiCare Health Technologies Company Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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