IN TIME MEDICAL LIMITED
中盈泰醫療有限公司
About this company
IN TIME MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2015. It is registered with company registration (CR) number 2275817 and business registration number (BRN) 65143128. 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 has operated under 2 previous names, most recently GUANGZHOU REFRESHING HEALTH TEC CO., LIMITED until June 21, 2021. Its registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on August 18, 2025.
Company Information
- CR Number
- 2275817
- BRN
- 65143128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-08-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-17
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中盈泰醫療有限公司 | 2021-06-21 | Current |
| 廣州市沁潤健康科技有限公司 | 2021-06-04 | 2021-06-21 |
| 廣東立信貿易有限公司 | 2015-08-17 | 2021-06-04 |
| IN TIME MEDICAL LIMITED | 2021-06-21 | Current |
| GUANGZHOU REFRESHING HEALTH TEC CO., LIMITED | 2021-06-04 | 2021-06-21 |
| ETION TRADING LIMITED | 2015-08-17 | 2021-06-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-06-21 · Name Change
Certificate of Change of Name
2021-06-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-04 · Name Change
Certificate of Change of Name
2021-06-04 · Name Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-21 | |
| Certificate of Change of Name | Name Change | 2021-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-04 | |
| Certificate of Change of Name | Name Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 |
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Frequently asked questions
When was IN TIME MEDICAL LIMITED incorporated?
IN TIME MEDICAL LIMITED was incorporated in Hong Kong on August 17, 2015.
Is IN TIME MEDICAL LIMITED still active?
Yes. IN TIME MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are IN TIME MEDICAL LIMITED's CR number and BRN?
IN TIME MEDICAL LIMITED's company registration (CR) number is 2275817 and its business registration number (BRN) is 65143128.
Where is IN TIME MEDICAL LIMITED's registered office?
IN TIME MEDICAL LIMITED's registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is IN TIME MEDICAL LIMITED?
IN TIME MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IN TIME MEDICAL LIMITED filed?
IN TIME MEDICAL LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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