Quality HealthCare Medical Holdings Limited
About this company
Quality HealthCare Medical Holdings Limited is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596179 and business registration number (BRN) 20697439. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 18, 2016. It has operated under 3 previous names, most recently Fortis HealthCare Hong Kong Limited until November 7, 2013. There are 118 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on August 18, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0596179
- BRN
- 20697439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Dissolution Date
- 2016-11-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Quality HealthCare Medical Holdings Limited | 1998-05-06 | Current |
| Fortis HealthCare Hong Kong Limited | 2011-10-12 | 2013-11-07 |
| QUALITY HEALTHCARE MEDICAL SERVICES LIMITED | 1998-02-13 | 1998-05-05 |
| SUMMERVILLA PARK LIMITED | 1997-02-26 | 1998-02-12 |
Company Documents
(E)Special resolution
2016-08-18 · Other
(E)Return of final meeting
2016-08-18 · Other
(E)Final statement of accounts
2016-08-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-10 · Other
(E)FNSC1 - Return of Allotment
2015-04-29 · Share Related
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-07 · Name Change
Certificate of Change of Name
2013-11-07 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-08-18 | |
| (E)Return of final meeting | Other | 2016-08-18 | |
| (E)Final statement of accounts | Other | 2016-08-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-07 | |
| Certificate of Change of Name | Name Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 |
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Frequently asked questions
When was Quality HealthCare Medical Holdings Limited incorporated?
Quality HealthCare Medical Holdings Limited was incorporated in Hong Kong on February 26, 1997.
Is Quality HealthCare Medical Holdings Limited still active?
No. Quality HealthCare Medical Holdings Limited was wound up (members' voluntary) on November 18, 2016.
What are Quality HealthCare Medical Holdings Limited's CR number and BRN?
Quality HealthCare Medical Holdings Limited's company registration (CR) number is 0596179 and its business registration number (BRN) is 20697439.
What type of company is Quality HealthCare Medical Holdings Limited?
Quality HealthCare Medical Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Quality HealthCare Medical Holdings Limited filed?
Quality HealthCare Medical Holdings Limited has 118 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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