GERMANY MEDICAL LABORATORY LIMITED
德國醫學化驗院有限公司
About this company
GERMANY MEDICAL LABORATORY LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1984. It is registered with company registration (CR) number 0138525 and business registration number (BRN) 09147110. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (creditors' voluntary) on April 6, 2014. There are 64 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on January 6, 2014.
Company Information
- CR Number
- 0138525
- BRN
- 09147110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-29
- Dissolution Date
- 2014-04-06
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 德國醫學化驗院有限公司 | 1984-06-29 | Current |
| GERMANY MEDICAL LABORATORY LIMITED | 1984-06-29 | Current |
Company Documents
(E)Return of final meeting
2014-01-06 · Other
(E)Final statement of accounts
2014-01-06 · Other
(E)Liquidator's statement of account
2014-01-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)Liquidator's statement of account
2013-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-12-21 · Memorandum & Articles
(E)Special resolution
2009-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)Amended document
2009-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-06 | |
| (E)Final statement of accounts | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-21 | |
| (E)Special resolution | Other | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)Amended document | Other | 2009-09-28 |
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Frequently asked questions
When was GERMANY MEDICAL LABORATORY LIMITED incorporated?
GERMANY MEDICAL LABORATORY LIMITED was incorporated in Hong Kong on June 29, 1984.
Is GERMANY MEDICAL LABORATORY LIMITED still active?
No. GERMANY MEDICAL LABORATORY LIMITED was wound up (creditors' voluntary) on April 6, 2014.
What are GERMANY MEDICAL LABORATORY LIMITED's CR number and BRN?
GERMANY MEDICAL LABORATORY LIMITED's company registration (CR) number is 0138525 and its business registration number (BRN) is 09147110.
What type of company is GERMANY MEDICAL LABORATORY LIMITED?
GERMANY MEDICAL LABORATORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY MEDICAL LABORATORY LIMITED filed?
GERMANY MEDICAL LABORATORY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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