iMed Security HK Limited
綺年有限公司
About this company
iMed Security HK Limited is a Hong Kong private company limited by shares incorporated on March 21, 2011. It is registered with company registration (CR) number 1576085 and business registration number (BRN) 58108309. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ETERNA LIMITED until June 29, 2020. Its registered office is at FLAT B, 13/F., LLADRO CENTRE, 72-80 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1576085
- BRN
- 58108309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
FLAT B, 13/F., LLADRO CENTRE, 72-80 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綺年有限公司 | 2011-03-21 | Current |
| iMed Security HK Limited | 2020-06-29 | Current |
| ETERNA LIMITED | 2011-03-21 | 2020-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-29 · Name Change
Certificate of Change of Name
2020-06-29 · Name Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-29 | |
| Certificate of Change of Name | Name Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 |
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Frequently asked questions
When was iMed Security HK Limited incorporated?
iMed Security HK Limited was incorporated in Hong Kong on March 21, 2011.
Is iMed Security HK Limited still active?
Yes. iMed Security HK Limited is currently active on the Hong Kong Companies Register.
What are iMed Security HK Limited's CR number and BRN?
iMed Security HK Limited's company registration (CR) number is 1576085 and its business registration number (BRN) is 58108309.
Where is iMed Security HK Limited's registered office?
iMed Security HK Limited's registered office is at FLAT B, 13/F., LLADRO CENTRE, 72-80 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is iMed Security HK Limited?
iMed Security HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has iMed Security HK Limited filed?
iMed Security HK Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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