Kinetik Medical Devices (Asia) Limited
恒桂有限公司
About this company
Kinetik Medical Devices (Asia) Limited is a Hong Kong private company limited by shares incorporated on November 27, 2006. It is registered with company registration (CR) number 1090723 and business registration number (BRN) 37858369. 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 2 previous names, most recently SUCCESS JUMBO LIMITED until December 16, 2006. Its registered office is at UNIT 1002, 10/F, RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1090723
- BRN
- 37858369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
UNIT 1002, 10/F, RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-04)
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Name History
| Name | From | To |
|---|---|---|
| 恒桂有限公司 | 2006-11-27 | Current |
| Kinetik Medical Devices (Asia) Limited | — | Current |
| Harvard Medical Devices Limited | 2006-12-16 | — |
| SUCCESS JUMBO LIMITED | 2006-11-27 | 2006-12-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-27 · Name Change
Certificate of Change of Name
2024-11-27 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)Special resolution
2022-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-27 | |
| Certificate of Change of Name | Name Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)Special resolution | Other | 2022-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 |
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Frequently asked questions
When was Kinetik Medical Devices (Asia) Limited incorporated?
Kinetik Medical Devices (Asia) Limited was incorporated in Hong Kong on November 27, 2006.
Is Kinetik Medical Devices (Asia) Limited still active?
Yes. Kinetik Medical Devices (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Kinetik Medical Devices (Asia) Limited's CR number and BRN?
Kinetik Medical Devices (Asia) Limited's company registration (CR) number is 1090723 and its business registration number (BRN) is 37858369.
Where is Kinetik Medical Devices (Asia) Limited's registered office?
Kinetik Medical Devices (Asia) Limited's registered office is at UNIT 1002, 10/F, RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is Kinetik Medical Devices (Asia) Limited?
Kinetik Medical Devices (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kinetik Medical Devices (Asia) Limited filed?
Kinetik Medical Devices (Asia) Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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