Mathan Holdings Limited
艾柯醫療香港有限公司
About this company
Mathan Holdings Limited is a Hong Kong private company limited by shares incorporated on January 3, 2017. It is registered with company registration (CR) number 2471198 and business registration number (BRN) 67108827. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AccuMedical Hong Kong Limited until January 27, 2022. Its registered office is at Unit 1703, 17/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 2471198
- BRN
- 67108827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
Unit 1703, 17/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI DISTRICT, HK
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As filed: ROOM 1703, 17/F., TAI TUNG BUILDING, NO. 8 FLEMING ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾柯醫療香港有限公司 | 2017-01-03 | Current |
| Mathan Holdings Limited | 2022-01-27 | Current |
| AccuMedical Hong Kong Limited | 2017-01-03 | 2022-01-27 |
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
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-27 · Name Change
Certificate of Change of Name
2022-01-27 · Name Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-27 | |
| Certificate of Change of Name | Name Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-03 |
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Frequently asked questions
When was Mathan Holdings Limited incorporated?
Mathan Holdings Limited was incorporated in Hong Kong on January 3, 2017.
Is Mathan Holdings Limited still active?
Yes. Mathan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Mathan Holdings Limited's CR number and BRN?
Mathan Holdings Limited's company registration (CR) number is 2471198 and its business registration number (BRN) is 67108827.
Where is Mathan Holdings Limited's registered office?
Mathan Holdings Limited's registered office is at Unit 1703, 17/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI DISTRICT, HK.
What type of company is Mathan Holdings Limited?
Mathan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mathan Holdings Limited filed?
Mathan Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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