Medisun Holdings Limited
麥迪舜醫療集團有限公司
About this company
Medisun Holdings Limited is a Hong Kong private company limited by shares incorporated on January 23, 2014. It is registered with company registration (CR) number 2030844 and business registration number (BRN) 62680959. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Medisun Investment Holdings Limited until February 27, 2014. Its registered office is at ROOM 1408-9, 14/F., CHAI WAN INDUSTRIAL CITY PHASE 1 60 WING TAI ROAD, CHAI WAN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2030844
- BRN
- 62680959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Prosecution on Record
- Yes
- One-member Company
- Yes 2023-01-23
Registered office
Current address
ROOM 1408-9, 14/F., CHAI WAN INDUSTRIAL CITY PHASE 1 60 WING TAI ROAD, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麥迪舜醫療集團有限公司 | 2014-02-27 | Current |
| 麥迪舜投資控股有限公司 | 2014-01-23 | 2014-02-27 |
| Medisun Holdings Limited | 2014-02-27 | Current |
| Medisun Investment Holdings Limited | 2014-01-23 | 2014-02-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-16 · Charges
(E)Instrument
2017-02-16 · Other
(E)Certificate of Registration of Charge
2017-02-16 · Charges
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)Amended document
2015-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-16 | |
| (E)Instrument | Other | 2017-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)Amended document | Other | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 |
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Frequently asked questions
When was Medisun Holdings Limited incorporated?
Medisun Holdings Limited was incorporated in Hong Kong on January 23, 2014.
Is Medisun Holdings Limited still active?
Yes. Medisun Holdings Limited is currently active on the Hong Kong Companies Register.
What are Medisun Holdings Limited's CR number and BRN?
Medisun Holdings Limited's company registration (CR) number is 2030844 and its business registration number (BRN) is 62680959.
Where is Medisun Holdings Limited's registered office?
Medisun Holdings Limited's registered office is at ROOM 1408-9, 14/F., CHAI WAN INDUSTRIAL CITY PHASE 1 60 WING TAI ROAD, CHAI WAN HONG KONG.
What type of company is Medisun Holdings Limited?
Medisun Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Medisun Holdings Limited filed?
Medisun Holdings Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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