ENCODE MEDICAL (HK) LIMITED
銀科醫學(香港)有限公司
About this company
ENCODE MEDICAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2017. It is registered with company registration (CR) number 2475497 and business registration number (BRN) 67152012. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 19, 2026. It previously operated under the name ZHUHAI ENCODE MEDICAL ENGINEERING HOLDINGS (HK) LIMITED until November 21, 2017. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (C)Special Resolution (Dormant Company) filed on May 19, 2026.
Company Information
- CR Number
- 2475497
- BRN
- 67152012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-05-19
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-11)
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Name History
| Name | From | To |
|---|---|---|
| 銀科醫學(香港)有限公司 | 2017-11-21 | Current |
| 珠海市銀科醫學工程股份(香港)有限公司 | 2017-01-11 | 2017-11-21 |
| ENCODE MEDICAL (HK) LIMITED | 2017-11-21 | Current |
| ZHUHAI ENCODE MEDICAL ENGINEERING HOLDINGS (HK) LIMITED | 2017-01-11 | 2017-11-21 |
Company Documents
(C)Special Resolution (Dormant Company)
2026-05-19 · Other
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-29 · Address Change
(E)FNAR1 - Annual Return
2024-01-11 · 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)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| 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 | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-21 |
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Frequently asked questions
When was ENCODE MEDICAL (HK) LIMITED incorporated?
ENCODE MEDICAL (HK) LIMITED was incorporated in Hong Kong on January 11, 2017.
Is ENCODE MEDICAL (HK) LIMITED still active?
Yes. ENCODE MEDICAL (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 19, 2026).
What are ENCODE MEDICAL (HK) LIMITED's CR number and BRN?
ENCODE MEDICAL (HK) LIMITED's company registration (CR) number is 2475497 and its business registration number (BRN) is 67152012.
Where is ENCODE MEDICAL (HK) LIMITED's registered office?
ENCODE MEDICAL (HK) LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is ENCODE MEDICAL (HK) LIMITED?
ENCODE MEDICAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ENCODE MEDICAL (HK) LIMITED filed?
ENCODE MEDICAL (HK) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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