BUSINESS REGISTRATION NUMBER
BRN 64848139

FULLHEART MED TECH (HK) CO., LIMITED

福好麥迪科技(香港)有限公司

Registry Verified: 2020-06-08
Jurisdiction: Hong Kong, China

FULLHEART MED TECH (HK) CO., LIMITED (福好麥迪科技(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2246494, and Business Registration Number (BRN) is 64848139. Incorporated on 2015-06-04, the entity has maintained continuous statutory operations for 11 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 04 – Jul 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-08; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-06-08) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 福好麥迪科技(香港)有限公司 Official English Name FULLHEART MED TECH (HK) CO., LIMITED
Name Evolution
(1 Former Name)
2015-06-04 Founding Incorp. Name
傑裏醫療設備有限公司JERRY MEDICAL INSTRUMENT COMPANY LIMITED
2015-07-06 Current Legal Name
福好麥迪科技(香港)有限公司FULLHEART MED TECH (HK) CO., LIMITED
Company Reg No. (CRN) 2246494 Business Reg No. (BRN)
64848139
Incorporation Date 2015-06-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-04
Registered Office Address
ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONGMing Sang Industrial Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-06-0822702179232
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-06-0423401663587
NAR1
Annual Return (2019)
8HK$ 28
32019-06-0423401663589
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42019-06-0423401663588
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52018-06-0822601759778
NAR1
Annual Return (2018)
8HK$ 28
62017-06-0523101419193
NAR1
Annual Return (2017)
8HK$ 28
72016-06-0622501486469
NAR1
Annual Return (2016)
8HK$ 28
82016-06-0622501486468
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92015-07-0640009451909
DOC
Certificate of Change of Name
1HK$ 20
102015-07-0623301042802
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. FULLHEART MED TECH (HK) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-06-04 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: June 2020).

The statutory primary identifiers for FULLHEART MED TECH (HK) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64848139] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2246494] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, FULLHEART MED TECH (HK) CO., LIMITED has officially recorded 1 legal name change(s): [JERRY MEDICAL INSTRUMENT COMPANY LIMITED (傑裏醫療設備有限公司) (effective 2015-06-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that FULLHEART MED TECH (HK) CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-08: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of FULLHEART MED TECH (HK) CO., LIMITED on official record is situated at: [ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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