WORLD HERITAGE INTERNATIONAL LIMITED
雍和堂藥業國際控股有限公司
About this company
WORLD HERITAGE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 1993. It is registered with company registration (CR) number 0402525 and business registration number (BRN) 17086699. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on February 11, 2021. It has operated under 2 previous names, most recently ONKEN INTERNATIONAL LIMITED until November 17, 2015. There are 96 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on February 11, 2021.
Company Information
- CR Number
- 0402525
- BRN
- 17086699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-11
- Dissolution Date
- 2021-02-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 雍和堂藥業國際控股有限公司 | 2003-08-18 | Current |
| 安健國際有限公司 | 1993-02-11 | 2003-08-18 |
| WORLD HERITAGE INTERNATIONAL LIMITED | 2015-11-17 | Current |
| YWT PHARMACEUTICAL INTERNATIONAL HOLDINGS LIMITED | 2003-08-18 | 2003-08-28 |
| ONKEN INTERNATIONAL LIMITED | 1993-02-11 | 2015-11-17 |
Company Documents
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-06 · Memorandum & Articles
(E)Special resolution
2017-03-03 · Other
(E)Altered Articles of Association
2017-03-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-16 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-17 · Name Change
Certificate of Change of Name
2015-11-17 · Name Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)Amended document
2011-12-16 · Other
(E)Special resolution
2011-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-06 | |
| (E)Special resolution | Other | 2017-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-17 | |
| Certificate of Change of Name | Name Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (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 | 2012-02-13 | |
| (E)Amended document | Other | 2011-12-16 | |
| (E)Special resolution | Other | 2011-02-25 |
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Frequently asked questions
When was WORLD HERITAGE INTERNATIONAL LIMITED incorporated?
WORLD HERITAGE INTERNATIONAL LIMITED was incorporated in Hong Kong on February 11, 1993.
Is WORLD HERITAGE INTERNATIONAL LIMITED still active?
No. WORLD HERITAGE INTERNATIONAL LIMITED was struck off the register on February 11, 2021.
What are WORLD HERITAGE INTERNATIONAL LIMITED's CR number and BRN?
WORLD HERITAGE INTERNATIONAL LIMITED's company registration (CR) number is 0402525 and its business registration number (BRN) is 17086699.
What type of company is WORLD HERITAGE INTERNATIONAL LIMITED?
WORLD HERITAGE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLD HERITAGE INTERNATIONAL LIMITED filed?
WORLD HERITAGE INTERNATIONAL LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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