M&Y SHARES CO., LIMITED
美亞股份有限公司
About this company
M&Y SHARES CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2009. It is registered with company registration (CR) number 1321720 and business registration number (BRN) 50440343. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERFECT INTERNATIONAL MEDICAL EQUIPMENTS CO., LIMITED until June 2, 2015. Its registered office is at FLAT/RM 705,7/F,FA YUEN COMMERCIAL BUILDING, NO.75,FA YUEN STREET,MONG KOK, KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 1321720
- BRN
- 50440343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM 705,7/F,FA YUEN COMMERCIAL BUILDING, NO.75,FA YUEN STREET,MONG KOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美亞股份有限公司 | 2015-06-02 | Current |
| 培斐特國際醫療設備有限公司 | 2009-03-23 | 2015-06-02 |
| M&Y SHARES CO., LIMITED | 2015-06-02 | Current |
| PERFECT INTERNATIONAL MEDICAL EQUIPMENTS CO., LIMITED | 2009-03-23 | 2015-06-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-02 · Name Change
Certificate of Change of Name
2015-06-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-02 | |
| Certificate of Change of Name | Name Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 |
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Frequently asked questions
When was M&Y SHARES CO., LIMITED incorporated?
M&Y SHARES CO., LIMITED was incorporated in Hong Kong on March 23, 2009.
Is M&Y SHARES CO., LIMITED still active?
Yes. M&Y SHARES CO., LIMITED is currently active on the Hong Kong Companies Register.
What are M&Y SHARES CO., LIMITED's CR number and BRN?
M&Y SHARES CO., LIMITED's company registration (CR) number is 1321720 and its business registration number (BRN) is 50440343.
Where is M&Y SHARES CO., LIMITED's registered office?
M&Y SHARES CO., LIMITED's registered office is at FLAT/RM 705,7/F,FA YUEN COMMERCIAL BUILDING, NO.75,FA YUEN STREET,MONG KOK, KOWLOON HONG KONG.
What type of company is M&Y SHARES CO., LIMITED?
M&Y SHARES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M&Y SHARES CO., LIMITED filed?
M&Y SHARES CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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