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, KWUN TONG DISTRICT, KLN. 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, KWUN TONG DISTRICT, KLN
All 870 companies at Enterprise Square Three →
As filed: 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 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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, KWUN TONG DISTRICT, KLN.
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.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →