Shanghai INT Medical Instruments Co., Ltd.
上海瑛泰醫療器械股份有限公司
About this company
Shanghai INT Medical Instruments Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on June 19, 2019. It is registered with company registration (CR) number F0025856 and business registration number (BRN) 70854904. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Shanghai Kindly Medical Instruments Co., Ltd. until January 9, 2024. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 57 documents on file with the Companies Registry dating back to 2019, most recently (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on August 27, 2026.
Company Information
- CR Number
- F0025856
- BRN
- 70854904
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2019-06-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
All 1,545 companies at Times Square Tower Two →
As filed: 香港 銅鑼灣勿地臣街1號 時代廣場二座31樓
Name History
| Name | From | To |
|---|---|---|
| 上海瑛泰醫療器械股份有限公司 | 2019-06-19 | Current |
| Shanghai INT Medical Instruments Co., Ltd. | 2024-01-09 | Current |
| Shanghai Kindly Medical Instruments Co., Ltd. | 2019-06-19 | 2024-01-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-27 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-23 · Name Change
(C)Accounts
2026-06-23 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-02 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-02-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-02-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-22 · Name Change
(C)Accounts
2025-07-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(C)Accounts
2024-06-25 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-03-28 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-01-17 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-01-09 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-01-09 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-23 | |
| (C)Accounts | Accounts | 2026-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-02-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-02-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-22 | |
| (C)Accounts | Accounts | 2025-07-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (C)Accounts | Accounts | 2024-06-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-01-09 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Shanghai INT Medical Instruments Co., Ltd. incorporated?
Shanghai INT Medical Instruments Co., Ltd. was first registered in Hong Kong on June 19, 2019.
Is Shanghai INT Medical Instruments Co., Ltd. still active?
Yes. Shanghai INT Medical Instruments Co., Ltd. is currently active on the Hong Kong Companies Register.
What are Shanghai INT Medical Instruments Co., Ltd.'s CR number and BRN?
Shanghai INT Medical Instruments Co., Ltd.'s company registration (CR) number is F0025856 and its business registration number (BRN) is 70854904.
Where is Shanghai INT Medical Instruments Co., Ltd.'s registered office?
Shanghai INT Medical Instruments Co., Ltd.'s registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is Shanghai INT Medical Instruments Co., Ltd.?
Shanghai INT Medical Instruments Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shanghai INT Medical Instruments Co., Ltd. filed?
Shanghai INT Medical Instruments Co., Ltd. has 57 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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