SEASON MEDICAL DEVICE CO., LIMITED
熙潤醫療器械有限公司
About this company
SEASON MEDICAL DEVICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2021. It is registered with company registration (CR) number 3056104 and business registration number (BRN) 73066613. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HENAN SEASON MEDICAL DEVICE CO., LIMITED until May 18, 2023. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 3056104
- BRN
- 73066613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-20)
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Name History
| Name | From | To |
|---|---|---|
| 熙潤醫療器械有限公司 | 2023-05-18 | Current |
| 河南熙潤醫療器械有限公司 | 2021-06-08 | 2023-05-18 |
| SEASON MEDICAL DEVICE CO., LIMITED | 2023-05-18 | Current |
| HENAN SEASON MEDICAL DEVICE CO., LIMITED | 2021-06-08 | 2023-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-29 · Address Change
(E)FNAR1 - Annual Return
2025-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FNAR1 - Annual Return
2024-06-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
Certificate of Change of Name
2023-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-09 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-08 · Share Related
(E)Articles of Association
2021-06-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| Certificate of Change of Name | Name Change | 2023-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-08 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-08 |
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Frequently asked questions
When was SEASON MEDICAL DEVICE CO., LIMITED incorporated?
SEASON MEDICAL DEVICE CO., LIMITED was incorporated in Hong Kong on June 8, 2021.
Is SEASON MEDICAL DEVICE CO., LIMITED still active?
Yes. SEASON MEDICAL DEVICE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SEASON MEDICAL DEVICE CO., LIMITED's CR number and BRN?
SEASON MEDICAL DEVICE CO., LIMITED's company registration (CR) number is 3056104 and its business registration number (BRN) is 73066613.
Where is SEASON MEDICAL DEVICE CO., LIMITED's registered office?
SEASON MEDICAL DEVICE CO., LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is SEASON MEDICAL DEVICE CO., LIMITED?
SEASON MEDICAL DEVICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEASON MEDICAL DEVICE CO., LIMITED filed?
SEASON MEDICAL DEVICE CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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