WISE BABY (HONG KONG) MEDICAL CO., LIMITED
惠寶(香港)醫療有限公司
About this company
WISE BABY (HONG KONG) MEDICAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1998. It is registered with company registration (CR) number 0634347 and business registration number (BRN) 21905259. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 24, 2014. It previously operated under the name SUPER UP (HONG KONG) LIMITED until July 16, 2010. Its registered office is at RM 1005, HUA QIN INTERNATIONAL BLDG, NO. 340 QUEEN'S RD, CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0634347
- BRN
- 21905259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-07-24
Registered office
Current address
RM 1005, HUA QIN INTERNATIONAL BLDG, NO. 340 QUEEN'S RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠寶(香港)醫療有限公司 | 2010-07-16 | Current |
| 禾順(香港)有限公司 | 1998-01-09 | 2010-07-16 |
| WISE BABY (HONG KONG) MEDICAL CO., LIMITED | 2010-07-16 | Current |
| SUPER UP (HONG KONG) LIMITED | 1998-01-09 | 2010-07-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2015-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-07-16 · Name Change
Certificate of Change of Name
2010-07-16 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-16 | |
| Certificate of Change of Name | Name Change | 2010-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 |
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Frequently asked questions
When was WISE BABY (HONG KONG) MEDICAL CO., LIMITED incorporated?
WISE BABY (HONG KONG) MEDICAL CO., LIMITED was incorporated in Hong Kong on January 9, 1998.
Is WISE BABY (HONG KONG) MEDICAL CO., LIMITED still active?
Yes. WISE BABY (HONG KONG) MEDICAL CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 24, 2014).
What are WISE BABY (HONG KONG) MEDICAL CO., LIMITED's CR number and BRN?
WISE BABY (HONG KONG) MEDICAL CO., LIMITED's company registration (CR) number is 0634347 and its business registration number (BRN) is 21905259.
Where is WISE BABY (HONG KONG) MEDICAL CO., LIMITED's registered office?
WISE BABY (HONG KONG) MEDICAL CO., LIMITED's registered office is at RM 1005, HUA QIN INTERNATIONAL BLDG, NO. 340 QUEEN'S RD, CENTRAL HONG KONG.
What type of company is WISE BABY (HONG KONG) MEDICAL CO., LIMITED?
WISE BABY (HONG KONG) MEDICAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE BABY (HONG KONG) MEDICAL CO., LIMITED filed?
WISE BABY (HONG KONG) MEDICAL CO., LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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