Top Sun Medical Healthcare Intelligent Biotech R&D Limited
日升醫健智能生物科技有限公司
About this company
Top Sun Medical Healthcare Intelligent Biotech R&D Limited is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194712 and business registration number (BRN) 38776346. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOP SUN PROPERTIES LIMITED until December 31, 2019. Its registered office is at RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 12, 2026.
Company Information
- CR Number
- 1194712
- BRN
- 38776346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-12-21)
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Name History
| Name | From | To |
|---|---|---|
| 日升醫健智能生物科技有限公司 | 2019-12-31 | Current |
| 日昇置業有限公司 | 2007-12-12 | 2019-12-31 |
| Top Sun Medical Healthcare Intelligent Biotech R&D Limited | 2019-12-31 | Current |
| TOP SUN PROPERTIES LIMITED | 2007-12-12 | 2019-12-31 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-29 · Memorandum & Articles
(E)Special resolution
2021-06-29 · Other
(E)Special resolution
2021-03-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-31 · Name Change
Certificate of Change of Name
2019-12-31 · Name Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-29 | |
| (E)Special resolution | Other | 2021-06-29 | |
| (E)Special resolution | Other | 2021-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-31 | |
| Certificate of Change of Name | Name Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 |
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Frequently asked questions
When was Top Sun Medical Healthcare Intelligent Biotech R&D Limited incorporated?
Top Sun Medical Healthcare Intelligent Biotech R&D Limited was incorporated in Hong Kong on December 12, 2007.
Is Top Sun Medical Healthcare Intelligent Biotech R&D Limited still active?
Yes. Top Sun Medical Healthcare Intelligent Biotech R&D Limited is currently active on the Hong Kong Companies Register.
What are Top Sun Medical Healthcare Intelligent Biotech R&D Limited's CR number and BRN?
Top Sun Medical Healthcare Intelligent Biotech R&D Limited's company registration (CR) number is 1194712 and its business registration number (BRN) is 38776346.
Where is Top Sun Medical Healthcare Intelligent Biotech R&D Limited's registered office?
Top Sun Medical Healthcare Intelligent Biotech R&D Limited's registered office is at RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG.
What type of company is Top Sun Medical Healthcare Intelligent Biotech R&D Limited?
Top Sun Medical Healthcare Intelligent Biotech R&D Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Top Sun Medical Healthcare Intelligent Biotech R&D Limited filed?
Top Sun Medical Healthcare Intelligent Biotech R&D Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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