Solana Medical Limited
心悅醫療有限公司
About this company
Solana Medical Limited is a Hong Kong private company limited by shares incorporated on December 13, 2018. It is registered with company registration (CR) number 2777040 and business registration number (BRN) 70190241. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KTCP DUTY FREE LIMITED until May 10, 2024. Its registered office is at ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 2777040
- BRN
- 70190241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-26)
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Name History
| Name | From | To |
|---|---|---|
| 心悅醫療有限公司 | 2024-05-10 | Current |
| 啟德免稅有限公司 | 2018-12-13 | 2024-05-10 |
| Solana Medical Limited | 2024-05-10 | Current |
| KTCP DUTY FREE LIMITED | 2018-12-13 | 2024-05-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-10 · Name Change
Certificate of Change of Name
2024-05-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-10 | |
| Certificate of Change of Name | Name Change | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 |
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Frequently asked questions
When was Solana Medical Limited incorporated?
Solana Medical Limited was incorporated in Hong Kong on December 13, 2018.
Is Solana Medical Limited still active?
Yes. Solana Medical Limited is currently active on the Hong Kong Companies Register.
What are Solana Medical Limited's CR number and BRN?
Solana Medical Limited's company registration (CR) number is 2777040 and its business registration number (BRN) is 70190241.
Where is Solana Medical Limited's registered office?
Solana Medical Limited's registered office is at ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Solana Medical Limited?
Solana Medical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Solana Medical Limited filed?
Solana Medical Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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