B.M.S HEALTH CONCEPT GROUPS LIMITED
”身‧意‧靈”健康概念集團有限公司
About this company
B.M.S HEALTH CONCEPT GROUPS LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1996. It is registered with company registration (CR) number 0561423 and business registration number (BRN) 20191572. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 4, 2019. It previously operated under the name YUEN FAT HOLDINGS LIMITED until August 27, 1998. There are 74 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on April 4, 2019.
Company Information
- CR Number
- 0561423
- BRN
- 20191572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-08
- Dissolution Date
- 2019-04-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-04-04
Name History
| Name | From | To |
|---|---|---|
| ”身‧意‧靈”健康概念集團有限公司 | 1998-08-28 | Current |
| 源發集團有限公司 | 1996-08-08 | 1998-08-28 |
| B.M.S HEALTH CONCEPT GROUPS LIMITED | 1998-08-28 | Current |
| YUEN FAT HOLDINGS LIMITED | 1996-08-08 | 1998-08-27 |
Company Documents
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-19 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 |
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Frequently asked questions
When was B.M.S HEALTH CONCEPT GROUPS LIMITED incorporated?
B.M.S HEALTH CONCEPT GROUPS LIMITED was incorporated in Hong Kong on August 8, 1996.
Is B.M.S HEALTH CONCEPT GROUPS LIMITED still active?
No. B.M.S HEALTH CONCEPT GROUPS LIMITED was deregistered on April 4, 2019.
What are B.M.S HEALTH CONCEPT GROUPS LIMITED's CR number and BRN?
B.M.S HEALTH CONCEPT GROUPS LIMITED's company registration (CR) number is 0561423 and its business registration number (BRN) is 20191572.
What type of company is B.M.S HEALTH CONCEPT GROUPS LIMITED?
B.M.S HEALTH CONCEPT GROUPS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B.M.S HEALTH CONCEPT GROUPS LIMITED filed?
B.M.S HEALTH CONCEPT GROUPS LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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