PHYSICAL HEALTH CENTRE (DALIAN) LIMITED
舒適堡(大連)女子美容健美有限公司
About this company
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1994. It is registered with company registration (CR) number 0500851 and business registration number (BRN) 18801943. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on July 14, 2023. It previously operated under the name SMART VENTURE LIMITED until January 25, 1995. Its registered office was at 23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on July 14, 2023.
Company Information
- CR Number
- 0500851
- BRN
- 18801943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-15
- Dissolution Date
- 2023-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-14
Registered office
Current address
23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 舒適堡(大連)女子美容健美有限公司 | 1995-01-26 | Current |
| 駿盟有限公司 | 1994-12-15 | 1995-01-26 |
| PHYSICAL HEALTH CENTRE (DALIAN) LIMITED | 1995-01-26 | Current |
| SMART VENTURE LIMITED | 1994-12-15 | 1995-01-25 |
Company Documents
Information sheet re S.751(3)
2023-07-14 · Other
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-22 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Amended document
2018-03-07 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Amended document | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 |
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Frequently asked questions
When was PHYSICAL HEALTH CENTRE (DALIAN) LIMITED incorporated?
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED was incorporated in Hong Kong on December 15, 1994.
Is PHYSICAL HEALTH CENTRE (DALIAN) LIMITED still active?
No. PHYSICAL HEALTH CENTRE (DALIAN) LIMITED was deregistered on July 14, 2023.
What are PHYSICAL HEALTH CENTRE (DALIAN) LIMITED's CR number and BRN?
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED's company registration (CR) number is 0500851 and its business registration number (BRN) is 18801943.
Where is PHYSICAL HEALTH CENTRE (DALIAN) LIMITED's registered office?
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED's registered office was at 23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG.
What type of company is PHYSICAL HEALTH CENTRE (DALIAN) LIMITED?
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHYSICAL HEALTH CENTRE (DALIAN) LIMITED filed?
PHYSICAL HEALTH CENTRE (DALIAN) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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