KOREA PHARMA HOLDING COMPANY LIMITED
About this company
KOREA PHARMA HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1988. It is registered with company registration (CR) number 0235437 and business registration number (BRN) 12423298. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on May 17, 2021. It previously operated under the name SATSUMA LIMITED until August 14, 1989. There are 125 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on February 17, 2021.
Company Information
- CR Number
- 0235437
- BRN
- 12423298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-09
- Dissolution Date
- 2021-05-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| KOREA PHARMA HOLDING COMPANY LIMITED | 1989-08-15 | Current |
| SATSUMA LIMITED | 1988-12-09 | 1989-08-14 |
Company Documents
(E)Return of final meeting
2021-02-17 · Other
(E)Final statement of accounts
2021-02-17 · Other
(E)Special resolution
2021-02-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-17 · Winding Up
(E)Special Resolution (Winding Up)
2020-04-03 · Winding Up
(E)FNW1 - Certificate of solvency
2020-03-24 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)Amended document
2018-01-04 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-17 | |
| (E)Final statement of accounts | Other | 2021-02-17 | |
| (E)Special resolution | Other | 2021-02-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)Amended document | Other | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 |
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Frequently asked questions
When was KOREA PHARMA HOLDING COMPANY LIMITED incorporated?
KOREA PHARMA HOLDING COMPANY LIMITED was incorporated in Hong Kong on December 9, 1988.
Is KOREA PHARMA HOLDING COMPANY LIMITED still active?
No. KOREA PHARMA HOLDING COMPANY LIMITED was wound up (members' voluntary) on May 17, 2021.
What are KOREA PHARMA HOLDING COMPANY LIMITED's CR number and BRN?
KOREA PHARMA HOLDING COMPANY LIMITED's company registration (CR) number is 0235437 and its business registration number (BRN) is 12423298.
What type of company is KOREA PHARMA HOLDING COMPANY LIMITED?
KOREA PHARMA HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KOREA PHARMA HOLDING COMPANY LIMITED filed?
KOREA PHARMA HOLDING COMPANY LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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