HK MEISHANG MEDICAL HOLDING GROUP LIMITED
香港美熵醫療控股集團有限公司
About this company
HK MEISHANG MEDICAL HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2013. It is registered with company registration (CR) number 1903510 and business registration number (BRN) 61397046. 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 has operated under 2 previous names, most recently HK TANGSHENG BIOMEDICAL BEAUTY HOLDING GROUP CO., LIMITED until October 21, 2019. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 30, 2026.
Company Information
- CR Number
- 1903510
- BRN
- 61397046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-09-22)
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Name History
| Name | From | To |
|---|---|---|
| 香港美熵醫療控股集團有限公司 | 2019-10-21 | Current |
| 香港唐晟生物醫學美容控股集團有限公司 | 2015-07-09 | 2019-10-21 |
| 香港唐晟美容企業集團有限公司 | 2013-05-07 | 2015-07-09 |
| HK MEISHANG MEDICAL HOLDING GROUP LIMITED | 2019-10-21 | Current |
| HK TANGSHENG BIOMEDICAL BEAUTY HOLDING GROUP CO., LIMITED | 2015-07-09 | 2019-10-21 |
| HK TANGSHENG BEAUTY ENTERPRISE GROUP CO., LIMITED | 2013-05-07 | 2015-07-09 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)Amended document
2020-10-22 · Other
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
Certificate of Change of Name
2019-10-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-21 · Name Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)Amended document | Other | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| Certificate of Change of Name | Name Change | 2019-10-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 |
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Frequently asked questions
When was HK MEISHANG MEDICAL HOLDING GROUP LIMITED incorporated?
HK MEISHANG MEDICAL HOLDING GROUP LIMITED was incorporated in Hong Kong on May 7, 2013.
Is HK MEISHANG MEDICAL HOLDING GROUP LIMITED still active?
Yes. HK MEISHANG MEDICAL HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK MEISHANG MEDICAL HOLDING GROUP LIMITED's CR number and BRN?
HK MEISHANG MEDICAL HOLDING GROUP LIMITED's company registration (CR) number is 1903510 and its business registration number (BRN) is 61397046.
Where is HK MEISHANG MEDICAL HOLDING GROUP LIMITED's registered office?
HK MEISHANG MEDICAL HOLDING GROUP LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HK MEISHANG MEDICAL HOLDING GROUP LIMITED?
HK MEISHANG MEDICAL HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK MEISHANG MEDICAL HOLDING GROUP LIMITED filed?
HK MEISHANG MEDICAL HOLDING GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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