Natycare Group Limited
尼塔國際有限公司
About this company
Natycare Group Limited is a Hong Kong private company limited by shares incorporated on February 15, 2012. It is registered with company registration (CR) number 1706097 and business registration number (BRN) 59414999. 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 has operated under 2 previous names, most recently UK INPELE CO., LIMITED until April 1, 2022. Its registered office is at Unit 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on February 16, 2026.
Company Information
- CR Number
- 1706097
- BRN
- 59414999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-15
Registered office
Current address
Unit 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,456 companies at Bank of America Tower →
As filed: UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尼塔國際有限公司 | — | Current |
| 瑞典尼塔國際有限公司 | 2022-04-01 | — |
| 英國英貝利有限公司 | 2012-02-15 | 2022-04-01 |
| Natycare Group Limited | — | Current |
| Sweden Naty AB Limited | 2022-04-01 | — |
| UK INPELE CO., LIMITED | 2012-02-15 | 2022-04-01 |
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
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-08 · Name Change
Certificate of Change of Name
2026-01-08 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-12-31 · Other
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-05-06 · Other
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-01 · Name Change
Certificate of Change of Name
2022-04-01 · Name Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-08 | |
| Certificate of Change of Name | Name Change | 2026-01-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-01 | |
| Certificate of Change of Name | Name Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 |
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Frequently asked questions
When was Natycare Group Limited incorporated?
Natycare Group Limited was incorporated in Hong Kong on February 15, 2012.
Is Natycare Group Limited still active?
Yes. Natycare Group Limited is currently active on the Hong Kong Companies Register.
What are Natycare Group Limited's CR number and BRN?
Natycare Group Limited's company registration (CR) number is 1706097 and its business registration number (BRN) is 59414999.
Where is Natycare Group Limited's registered office?
Natycare Group Limited's registered office is at Unit 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Natycare Group Limited?
Natycare Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Natycare Group Limited filed?
Natycare Group Limited has 32 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.
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