TOPCARE BIOTECH CO., LIMITED
拓凱生物技術有限公司
About this company
TOPCARE BIOTECH CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2009. It is registered with company registration (CR) number 1405367 and business registration number (BRN) 51599329. 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 has operated under 2 previous names, most recently XIAMEN KINGHAO INDUSTRY CO., LIMITED until January 29, 2016. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 1405367
- BRN
- 51599329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-25)
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Name History
| Name | From | To |
|---|---|---|
| 拓凱生物技術有限公司 | 2016-01-29 | Current |
| 廈門金豪實業有限公司 | 2012-03-09 | 2016-01-29 |
| 廈門萬得福進出口有限公司 | 2009-12-24 | 2012-03-09 |
| TOPCARE BIOTECH CO., LIMITED | 2016-01-29 | Current |
| XIAMEN KINGHAO INDUSTRY CO., LIMITED | 2012-03-09 | 2016-01-29 |
| XIAMEN WONDERFUL INDUSTRY CO., LIMITED | 2009-12-24 | 2012-03-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-15 · Address Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-29 · Name Change
Certificate of Change of Name
2016-01-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-29 | |
| Certificate of Change of Name | Name Change | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-25 |
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Frequently asked questions
When was TOPCARE BIOTECH CO., LIMITED incorporated?
TOPCARE BIOTECH CO., LIMITED was incorporated in Hong Kong on December 24, 2009.
Is TOPCARE BIOTECH CO., LIMITED still active?
Yes. TOPCARE BIOTECH CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TOPCARE BIOTECH CO., LIMITED's CR number and BRN?
TOPCARE BIOTECH CO., LIMITED's company registration (CR) number is 1405367 and its business registration number (BRN) is 51599329.
Where is TOPCARE BIOTECH CO., LIMITED's registered office?
TOPCARE BIOTECH CO., LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is TOPCARE BIOTECH CO., LIMITED?
TOPCARE BIOTECH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPCARE BIOTECH CO., LIMITED filed?
TOPCARE BIOTECH CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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