KINETIC CONCEPT (HK) LIMITED
About this company
KINETIC CONCEPT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1990. It is registered with company registration (CR) number 0272882 and business registration number (BRN) 13605809. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on June 7, 2024. Its registered office was at ROOM 1503, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, 22-26 AUSTIN TOWER, TST, KOWLOON HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on June 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0272882
- BRN
- 13605809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-09
- Dissolution Date
- 2024-06-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 1503, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, 22-26 AUSTIN TOWER, TST, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| KINETIC CONCEPT (HK) LIMITED | 1990-03-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-20 · Share Related
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)Amended document
2020-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)Amended document | Other | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 |
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Frequently asked questions
When was KINETIC CONCEPT (HK) LIMITED incorporated?
KINETIC CONCEPT (HK) LIMITED was incorporated in Hong Kong on March 9, 1990.
Is KINETIC CONCEPT (HK) LIMITED still active?
No. KINETIC CONCEPT (HK) LIMITED was dissolved on June 7, 2024.
What are KINETIC CONCEPT (HK) LIMITED's CR number and BRN?
KINETIC CONCEPT (HK) LIMITED's company registration (CR) number is 0272882 and its business registration number (BRN) is 13605809.
Where is KINETIC CONCEPT (HK) LIMITED's registered office?
KINETIC CONCEPT (HK) LIMITED's registered office was at ROOM 1503, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, 22-26 AUSTIN TOWER, TST, KOWLOON HONG KONG.
What type of company is KINETIC CONCEPT (HK) LIMITED?
KINETIC CONCEPT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINETIC CONCEPT (HK) LIMITED filed?
KINETIC CONCEPT (HK) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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