SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED
About this company
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2017. It is registered with company registration (CR) number 2626851 and business registration number (BRN) 68676932. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 8, 2026.
Company Information
- CR Number
- 2626851
- BRN
- 68676932
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-23)
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Name History
| Name | From | To |
|---|---|---|
| SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED | 2017-12-20 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-06 · Address Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 |
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Frequently asked questions
When was SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED incorporated?
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED was incorporated in Hong Kong on December 20, 2017.
Is SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED still active?
Yes. SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED's CR number and BRN?
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED's company registration (CR) number is 2626851 and its business registration number (BRN) is 68676932.
Where is SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED's registered office?
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED's registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED?
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED filed?
SHANGHAI HBM HEALTHCARES INTERNATIONAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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