Bella Agent Holding Limited
About this company
Bella Agent Holding Limited is a Hong Kong private company limited by shares incorporated on January 28, 2015. It is registered with company registration (CR) number 2197457 and business registration number (BRN) 64355079. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Medical Automation Limited until February 24, 2017. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 34 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 26, 2026.
Company Information
- CR Number
- 2197457
- BRN
- 64355079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
All 1,548 companies at TOWER TWO →
As filed: 31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-27)
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Name History
| Name | From | To |
|---|---|---|
| Bella Agent Holding Limited | 2017-02-24 | Current |
| China Medical Automation Limited | 2015-01-28 | 2017-02-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-15 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 |
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Frequently asked questions
When was Bella Agent Holding Limited incorporated?
Bella Agent Holding Limited was incorporated in Hong Kong on January 28, 2015.
Is Bella Agent Holding Limited still active?
Yes. Bella Agent Holding Limited is currently active on the Hong Kong Companies Register.
What are Bella Agent Holding Limited's CR number and BRN?
Bella Agent Holding Limited's company registration (CR) number is 2197457 and its business registration number (BRN) is 64355079.
Where is Bella Agent Holding Limited's registered office?
Bella Agent Holding Limited's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is Bella Agent Holding Limited?
Bella Agent Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bella Agent Holding Limited filed?
Bella Agent Holding Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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