I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 力康醫療科技(香港)控股有限公司 | Official English Name | HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-09-13
Founding Incorp. Name 駿暉(亞洲)有限公司SMART SHINY (ASIA) LIMITED
2010-02-01
Current Legal Name 力康醫療科技(香港)控股有限公司HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0995501 | Business Reg No. (BRN / UBI) | 36120082 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-09-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-13(2026 Return Filed) |
| Registered Office Address | ROOM 1901, 19/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI WAN, HONG KONGCornell Centre · Chai Wan · 276 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HEAL FORCE MEDITECH (HK) HOLDINGS LIMITED has 1 recorded legal name change(s): [SMART SHINY (ASIA) LIMITED (駿暉(亞洲)有限公司) (effective 2005-09-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
V. Similar Trade Names & Industry Directory
BRN: 14918239
HEAL FORCE DEVELOPMENT LIMITED
力康發展有限公司
BRN: 36120105
HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED
力康生物科技(香港)控股有限公司
BRN: 64812558
HEAL FORCE DEVELOPING INDUSTRIAL LIMITED
香港複能實業有限公司
BRN: 81352278
CHINA HONG KONG DIGITAL INDUSTRY ASSOCIATION LIMITED
中國香港數字產業總會有限公司
BRN: 63350078
GREAT TENDER LIMITED
宏通有限公司
BRN: 73694167
HEAL FORCE BIO-MEDITECH HOLDINGS LIMITED
力康生物醫療科技控股有限公司