Medera (Hong Kong) Holding Limited
美德瑞(香港)控股有限公司
About this company
Medera (Hong Kong) Holding Limited is a Hong Kong private company limited by shares incorporated on May 3, 2019. It is registered with company registration (CR) number 2824001 and business registration number (BRN) 70664199. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, OWLOON BAY, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 2824001
- BRN
- 70664199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, OWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-03)
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Name History
| Name | From | To |
|---|---|---|
| 美德瑞(香港)控股有限公司 | 2019-05-03 | Current |
| Medera (Hong Kong) Holding Limited | 2019-05-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
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
2023-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-06 · Address Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
Certificate of Incorporation
2019-05-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-03 · Share Related
(E)Articles of Association
2019-05-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| 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 | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| Certificate of Incorporation | Incorporation | 2019-05-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-03 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-03 |
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Frequently asked questions
When was Medera (Hong Kong) Holding Limited incorporated?
Medera (Hong Kong) Holding Limited was incorporated in Hong Kong on May 3, 2019.
Is Medera (Hong Kong) Holding Limited still active?
Yes. Medera (Hong Kong) Holding Limited is currently active on the Hong Kong Companies Register.
What are Medera (Hong Kong) Holding Limited's CR number and BRN?
Medera (Hong Kong) Holding Limited's company registration (CR) number is 2824001 and its business registration number (BRN) is 70664199.
Where is Medera (Hong Kong) Holding Limited's registered office?
Medera (Hong Kong) Holding Limited's registered office is at UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, OWLOON BAY, KOWLOON HONG KONG.
What type of company is Medera (Hong Kong) Holding Limited?
Medera (Hong Kong) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Medera (Hong Kong) Holding Limited filed?
Medera (Hong Kong) Holding Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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