MINIMAX MEDICAL LIMITED
生原微創醫療有限公司
About this company
MINIMAX MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2013. It is registered with company registration (CR) number 1862547 and business registration number (BRN) 60986137. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISDOM LINKS INTERNATIONAL LIMITED until November 23, 2016. Its registered office is at RM 2214, 22/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 1862547
- BRN
- 60986137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-08
Registered office
Current address
RM 2214, 22/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 生原微創醫療有限公司 | 2016-11-23 | Current |
| 智能國際有限公司 | 2013-02-08 | 2016-11-23 |
| MINIMAX MEDICAL LIMITED | 2016-11-23 | Current |
| WISDOM LINKS INTERNATIONAL LIMITED | 2013-02-08 | 2016-11-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-23 · Name Change
Certificate of Change of Name
2016-11-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-23 | |
| Certificate of Change of Name | Name Change | 2016-11-23 |
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Frequently asked questions
When was MINIMAX MEDICAL LIMITED incorporated?
MINIMAX MEDICAL LIMITED was incorporated in Hong Kong on February 8, 2013.
Is MINIMAX MEDICAL LIMITED still active?
Yes. MINIMAX MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are MINIMAX MEDICAL LIMITED's CR number and BRN?
MINIMAX MEDICAL LIMITED's company registration (CR) number is 1862547 and its business registration number (BRN) is 60986137.
Where is MINIMAX MEDICAL LIMITED's registered office?
MINIMAX MEDICAL LIMITED's registered office is at RM 2214, 22/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI HONG KONG.
What type of company is MINIMAX MEDICAL LIMITED?
MINIMAX MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINIMAX MEDICAL LIMITED filed?
MINIMAX MEDICAL LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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