I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鎂天健康生物科技有限公司 | Official English Name | MTCURE BIOTECH LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-11-26
Founding Incorp. Name 鎂天健康科技有限公司MTcure Technology Limited
2018-12-03
Current Legal Name 鎂天健康生物科技有限公司MTcure Biotech Limited | ||
| Company Reg No. (CRN) | 2770093 | Business Reg No. (BRN / UBI) | 70120177 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-11-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-26(2025 Return Filed) |
| Registered Office Address | ROOM 74034, 5/F, PRINCE OF WALES HOSPITAL, NGAN SHING STREET, SHA TIN, NEW TERRITORIES, HONG KONGPrince of Wales Hospital · Sha Tin · 17 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 (2025) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MTCURE BIOTECH LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MTCURE BIOTECH LIMITED has 1 recorded legal name change(s): [MTcure Technology Limited (鎂天健康科技有限公司) (effective 2018-11-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has MTCURE BIOTECH LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 74034, 5/F, PRINCE OF WALES HOSPITAL, NGAN SHING STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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