BIO-HEAT MARKETING LIMITED
百希企業有限公司
About this company
BIO-HEAT MARKETING LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1991. It is registered with company registration (CR) number 0321077 and business registration number (BRN) 14954546. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was compulsorily wound up on October 20, 2017. It has operated under 2 previous names, most recently BIORAY (H.K.) LIMITED until October 18, 1993. There are 42 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW6 - Certificate of release of liquidator filed on October 20, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0321077
- BRN
- 14954546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-13
- Dissolution Date
- 2017-10-20
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百希企業有限公司 | 1993-10-19 | Current |
| 生育光線(香港)有限公司 | 1991-10-24 | 1993-10-19 |
| 貫世紀發展有限公司 | 1991-08-13 | 1991-10-24 |
| BIO-HEAT MARKETING LIMITED | 1993-10-19 | Current |
| BIORAY (H.K.) LIMITED | 1991-10-24 | 1993-10-18 |
| TRANS-CENTURY DEVELOPMENT LIMITED | 1991-08-13 | 1991-10-23 |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2015-10-20 · Other
(E)Notice of registered office and any change thereof
2000-12-05 · Address Change
(E)Court order
2000-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Annual return
1995-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-05 | |
| (E)Court order | Other | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 |
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Frequently asked questions
When was BIO-HEAT MARKETING LIMITED incorporated?
BIO-HEAT MARKETING LIMITED was incorporated in Hong Kong on August 13, 1991.
Is BIO-HEAT MARKETING LIMITED still active?
No. BIO-HEAT MARKETING LIMITED was compulsorily wound up on October 20, 2017.
What are BIO-HEAT MARKETING LIMITED's CR number and BRN?
BIO-HEAT MARKETING LIMITED's company registration (CR) number is 0321077 and its business registration number (BRN) is 14954546.
What type of company is BIO-HEAT MARKETING LIMITED?
BIO-HEAT MARKETING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIO-HEAT MARKETING LIMITED filed?
BIO-HEAT MARKETING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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