Parke Davis Limited
法瑪西亞普强亞洲有限公司
About this company
Parke Davis Limited is a Hong Kong private company limited by shares incorporated on August 27, 1975. It is registered with company registration (CR) number 0043933 and business registration number (BRN) 04653978. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was dissolved on January 3, 2025. It has operated under 7 previous names, most recently PHARMACIA ASIA LIMITED until October 15, 2010. Its registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 185 documents on file with the Companies Registry dating back to 1975, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 3, 2024.
Company Information
- CR Number
- 0043933
- BRN
- 04653978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-08-27
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-04
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 法瑪西亞普强亞洲有限公司 | 1996-04-25 | Current |
| 法瑪西亞亞洲有限公司 | 1994-12-01 | 1996-04-25 |
| 愛寶大藥廠(香港)有限公司 | 1985-01-25 | 1994-12-01 |
| Parke Davis Limited | 2010-10-15 | Current |
| PHARMACIA & UPJOHN ASIA LIMITED | 1996-04-25 | 2000-09-26 |
| PHARMACIA ASIA LIMITED | 1994-12-01 | 2010-10-15 |
| FARMITALIA CARLO ERBA ( HK ) LIMITED | 1985-01-25 | 1994-11-30 |
| FARMITALIA CARLO ERBA (HK) LIMITED | 1979-05-08 | 1985-01-24 |
| FARMITALIA-CARLO ERBA (HK) LIMITED | 1979-01-09 | 1979-05-07 |
| CARLO ERBA FARMITALIA (H.K.) LIMITED | 1976-01-20 | 1979-01-08 |
| ROUGENOX LIMITED | 1975-08-27 | 1976-01-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-03 · Winding Up
(E)Final statement of accounts
2024-10-03 · Other
(E)Return of final meeting
2024-10-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-04 · Winding Up
(E)Special Resolution (Winding Up)
2023-10-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNW1 - Certificate of solvency
2023-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-03 | |
| (E)Final statement of accounts | Other | 2024-10-03 | |
| (E)Return of final meeting | Other | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 |
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Frequently asked questions
When was Parke Davis Limited incorporated?
Parke Davis Limited was incorporated in Hong Kong on August 27, 1975.
Is Parke Davis Limited still active?
No. Parke Davis Limited was dissolved on January 3, 2025.
What are Parke Davis Limited's CR number and BRN?
Parke Davis Limited's company registration (CR) number is 0043933 and its business registration number (BRN) is 04653978.
Where is Parke Davis Limited's registered office?
Parke Davis Limited's registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Parke Davis Limited?
Parke Davis Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Parke Davis Limited filed?
Parke Davis Limited has 185 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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