Canwell Medical Instrument Co., Limited
康愛醫療器械有限公司
About this company
Canwell Medical Instrument Co., Limited is a Hong Kong private company limited by shares incorporated on April 24, 2012. It is registered with company registration (CR) number 1734923 and business registration number (BRN) 59704497. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on January 17, 2025. It previously operated under the name Terra Medical Instrument Co., Limited until April 30, 2013. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on January 17, 2025.
Company Information
- CR Number
- 1734923
- BRN
- 59704497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-24
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-24
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康愛醫療器械有限公司 | 2013-04-30 | Current |
| 泰來醫療器械有限公司 | 2012-04-24 | 2013-04-30 |
| Canwell Medical Instrument Co., Limited | 2013-04-30 | Current |
| Terra Medical Instrument Co., Limited | 2012-04-24 | 2013-04-30 |
Company Documents
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-07-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-30 |
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Frequently asked questions
When was Canwell Medical Instrument Co., Limited incorporated?
Canwell Medical Instrument Co., Limited was incorporated in Hong Kong on April 24, 2012.
Is Canwell Medical Instrument Co., Limited still active?
No. Canwell Medical Instrument Co., Limited was dissolved on January 17, 2025.
What are Canwell Medical Instrument Co., Limited's CR number and BRN?
Canwell Medical Instrument Co., Limited's company registration (CR) number is 1734923 and its business registration number (BRN) is 59704497.
Where is Canwell Medical Instrument Co., Limited's registered office?
Canwell Medical Instrument Co., Limited's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Canwell Medical Instrument Co., Limited?
Canwell Medical Instrument Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Canwell Medical Instrument Co., Limited filed?
Canwell Medical Instrument Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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