ASIA HEALTH EQUIPMENT LIMITED
亞洲健身器材有限公司
About this company
ASIA HEALTH EQUIPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1972. It is registered with company registration (CR) number 0030677 and business registration number (BRN) 03714630. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (creditors' voluntary) on June 16, 2015. It previously operated under the name ASIA HEALTH EQUIPMENT (HONG KONG) LIMITED until August 24, 2004. There are 151 documents on file with the Companies Registry dating back to 1972, most recently (E)Return of final meeting filed on March 16, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030677
- BRN
- 03714630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-11-28
- Dissolution Date
- 2015-06-16
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亞洲健身器材有限公司 | 2004-08-25 | Current |
| 亞洲健身器材(香港)有限公司 | 1984-11-16 | 2004-08-25 |
| ASIA HEALTH EQUIPMENT LIMITED | 2004-08-25 | Current |
| ASIA HEALTH EQUIPMENT (HONG KONG) LIMITED | 1972-11-28 | 2004-08-24 |
Company Documents
(E)Return of final meeting
2015-03-16 · Other
(E)Liquidator's statement of account
2015-03-16 · Winding Up
(E)Liquidator's statement of account
2015-03-16 · Winding Up
(E)Final statement of accounts
2015-03-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)Special Resolution (Winding Up)
2014-02-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-16 | |
| (E)Final statement of accounts | Other | 2015-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 |
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Frequently asked questions
When was ASIA HEALTH EQUIPMENT LIMITED incorporated?
ASIA HEALTH EQUIPMENT LIMITED was incorporated in Hong Kong on November 28, 1972.
Is ASIA HEALTH EQUIPMENT LIMITED still active?
No. ASIA HEALTH EQUIPMENT LIMITED was wound up (creditors' voluntary) on June 16, 2015.
What are ASIA HEALTH EQUIPMENT LIMITED's CR number and BRN?
ASIA HEALTH EQUIPMENT LIMITED's company registration (CR) number is 0030677 and its business registration number (BRN) is 03714630.
What type of company is ASIA HEALTH EQUIPMENT LIMITED?
ASIA HEALTH EQUIPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA HEALTH EQUIPMENT LIMITED filed?
ASIA HEALTH EQUIPMENT LIMITED has 151 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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