I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美恒康醫療科技有限公司 | Official English Name | MEDCOM HEALTHCARE CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2010-12-28
Founding Incorp. Name 香港浠寶實業有限公司HONGKONG XIBAO INDUSTRIAL LIMITED
2018-03-20
Former Name 1 美的健康醫療科技有限公司MEDCOM HEALTHCARE CO., LIMITED
2018-09-28
Current Legal Name 美恒康醫療科技有限公司MEDCOM HEALTHCARE CO., LIMITED | ||
| Company Reg No. (CRN) | 1544947 | Business Reg No. (BRN / UBI) | 53533115 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-12-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-28(Upcoming Cycle) |
| Registered Office Address | ROOM 703, 7/F, KOWLOON BUILDING, 555 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKowloon Building · Yau Ma Tei · 2,070 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MEDCOM HEALTHCARE CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MEDCOM HEALTHCARE CO., LIMITED has 2 recorded legal name change(s): [HONGKONG XIBAO INDUSTRIAL LIMITED (香港浠寶實業有限公司) (effective 2010-12-28)], [MEDCOM HEALTHCARE CO., LIMITED (美的健康醫療科技有限公司) (effective 2018-03-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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