SHL HEALTHCARE LIMITED
瑞典商瑞聯國際有限公司
About this company
SHL HEALTHCARE LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1989. It is registered with company registration (CR) number 0241633 and business registration number (BRN) 12525323. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on September 24, 2021. It has operated under 3 previous names, most recently PERTINAX INTERNATIONAL LIMITED until May 11, 2007. There are 68 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on September 24, 2021.
Company Information
- CR Number
- 0241633
- BRN
- 12525323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-14
- Dissolution Date
- 2021-09-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-09-24
Name History
| Name | From | To |
|---|---|---|
| 瑞典商瑞聯國際有限公司 | 2000-04-26 | Current |
| SHL HEALTHCARE LIMITED | 2007-05-11 | Current |
| PERTINAX INTERNATIONAL LIMITED | 2000-04-26 | 2007-05-11 |
| PERTINAX INTERNATIONAL (H.K.) LIMITED | 1989-08-25 | 2000-04-25 |
| POWERCORP LIMITED | 1989-02-14 | 1989-08-24 |
Company Documents
Information sheet re S.751(3)
2021-09-24 · Other
Information sheet re S.751(1)
2021-06-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-29 · Other
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-24 | |
| Information sheet re S.751(1) | Other | 2021-06-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 |
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Frequently asked questions
When was SHL HEALTHCARE LIMITED incorporated?
SHL HEALTHCARE LIMITED was incorporated in Hong Kong on February 14, 1989.
Is SHL HEALTHCARE LIMITED still active?
No. SHL HEALTHCARE LIMITED was deregistered on September 24, 2021.
What are SHL HEALTHCARE LIMITED's CR number and BRN?
SHL HEALTHCARE LIMITED's company registration (CR) number is 0241633 and its business registration number (BRN) is 12525323.
What type of company is SHL HEALTHCARE LIMITED?
SHL HEALTHCARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHL HEALTHCARE LIMITED filed?
SHL HEALTHCARE LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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