MAXNOVA MEDICAL LIMITED
美思中創醫療有限公司
About this company
MAXNOVA MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2020. It is registered with company registration (CR) number 2945613 and business registration number (BRN) 71902764. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SYNOVA MEDICAL LIMITED until March 29, 2021. Its registered office is at RM 409, 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 2945613
- BRN
- 71902764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 409, 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美思中創醫療有限公司 | 2021-03-29 | Current |
| MAXNOVA MEDICAL LIMITED | 2021-03-29 | Current |
| SYNOVA MEDICAL LIMITED | 2020-05-27 | 2021-03-29 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-29 · Name Change
Certificate of Change of Name
2021-03-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-06 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-27 · Share Related
(E)Articles of Association
2020-05-27 · Memorandum & Articles
Certificate of Incorporation
2020-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-29 | |
| Certificate of Change of Name | Name Change | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-27 | |
| Certificate of Incorporation | Incorporation | 2020-05-27 |
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Frequently asked questions
When was MAXNOVA MEDICAL LIMITED incorporated?
MAXNOVA MEDICAL LIMITED was incorporated in Hong Kong on May 27, 2020.
Is MAXNOVA MEDICAL LIMITED still active?
Yes. MAXNOVA MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are MAXNOVA MEDICAL LIMITED's CR number and BRN?
MAXNOVA MEDICAL LIMITED's company registration (CR) number is 2945613 and its business registration number (BRN) is 71902764.
Where is MAXNOVA MEDICAL LIMITED's registered office?
MAXNOVA MEDICAL LIMITED's registered office is at RM 409, 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG.
What type of company is MAXNOVA MEDICAL LIMITED?
MAXNOVA MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXNOVA MEDICAL LIMITED filed?
MAXNOVA MEDICAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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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