MEDICURE ASIA LIMITED
About this company
MEDICURE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2012. It is registered with company registration (CR) number 1703870 and business registration number (BRN) 59392575. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALTECH MEDSYS LIMITED until November 23, 2016. Its registered office is at UNIT 7, 23/F., ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1703870
- BRN
- 59392575
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-02-08
Registered office
Current address
UNIT 7, 23/F., ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MEDICURE ASIA LIMITED | 2016-11-23 | Current |
| ALTECH MEDSYS LIMITED | 2012-02-08 | 2016-11-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-07-07 · Other
Information sheet re striking off of this company under consideration
2023-05-23 · Other
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-23 · Name Change
Certificate of Change of Name
2016-11-23 · Name Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)Special resolution
2015-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-07 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-23 | |
| Certificate of Change of Name | Name Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was MEDICURE ASIA LIMITED incorporated?
MEDICURE ASIA LIMITED was incorporated in Hong Kong on February 8, 2012.
Is MEDICURE ASIA LIMITED still active?
Yes. MEDICURE ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are MEDICURE ASIA LIMITED's CR number and BRN?
MEDICURE ASIA LIMITED's company registration (CR) number is 1703870 and its business registration number (BRN) is 59392575.
Where is MEDICURE ASIA LIMITED's registered office?
MEDICURE ASIA LIMITED's registered office is at UNIT 7, 23/F., ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KLN HONG KONG.
What type of company is MEDICURE ASIA LIMITED?
MEDICURE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDICURE ASIA LIMITED filed?
MEDICURE ASIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →