MEDICAL AND HEALTH (HK) LIMITED
藥健(香港)有限公司
About this company
MEDICAL AND HEALTH (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2009. It is registered with company registration (CR) number 1309547 and business registration number (BRN) 50320997. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 307, LIPPO SUN PLAZA, 28 CANTON ROAD, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 11, 2024.
Company Information
- CR Number
- 1309547
- BRN
- 50320997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
ROOM 307, LIPPO SUN PLAZA, 28 CANTON ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藥健(香港)有限公司 | 2009-02-26 | Current |
| MEDICAL AND HEALTH (HK) LIMITED | 2009-02-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2023-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(C)Special Resolution (Dormant Company)
2016-03-24 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-03-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-26 · Share Related
Certificate of Incorporation
2009-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-26 | |
| Certificate of Incorporation | Incorporation | 2009-02-26 |
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Frequently asked questions
When was MEDICAL AND HEALTH (HK) LIMITED incorporated?
MEDICAL AND HEALTH (HK) LIMITED was incorporated in Hong Kong on February 26, 2009.
Is MEDICAL AND HEALTH (HK) LIMITED still active?
Yes. MEDICAL AND HEALTH (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are MEDICAL AND HEALTH (HK) LIMITED's CR number and BRN?
MEDICAL AND HEALTH (HK) LIMITED's company registration (CR) number is 1309547 and its business registration number (BRN) is 50320997.
Where is MEDICAL AND HEALTH (HK) LIMITED's registered office?
MEDICAL AND HEALTH (HK) LIMITED's registered office is at ROOM 307, LIPPO SUN PLAZA, 28 CANTON ROAD, KOWLOON HONG KONG.
What type of company is MEDICAL AND HEALTH (HK) LIMITED?
MEDICAL AND HEALTH (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDICAL AND HEALTH (HK) LIMITED filed?
MEDICAL AND HEALTH (HK) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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