ASIAMED GROUP LIMITED
亞洲醫葯集團有限公司
About this company
ASIAMED GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1998. It is registered with company registration (CR) number 0660966 and business registration number (BRN) 22138405. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK. There are 29 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
- 0660966
- BRN
- 22138405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2003-08-18
Registered office
Current address
8/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK
All 604 companies at CAPITOL CENTRE →
As filed: 8/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲醫葯集團有限公司 | 1998-11-30 | Current |
| ASIAMED GROUP LIMITED | 1998-11-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2005-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-04 · Winding Up
(E)Court order
2003-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-23 · Share Related
(E)Ordinary resolution
2002-01-23 · Other
(E)FSC1 - Return of Allotments
2002-01-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-04 | |
| (E)Court order | Other | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-23 | |
| (E)Ordinary resolution | Other | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 |
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Frequently asked questions
When was ASIAMED GROUP LIMITED incorporated?
ASIAMED GROUP LIMITED was incorporated in Hong Kong on November 30, 1998.
Is ASIAMED GROUP LIMITED still active?
Yes. ASIAMED GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ASIAMED GROUP LIMITED's CR number and BRN?
ASIAMED GROUP LIMITED's company registration (CR) number is 0660966 and its business registration number (BRN) is 22138405.
Where is ASIAMED GROUP LIMITED's registered office?
ASIAMED GROUP LIMITED's registered office is at 8/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK.
What type of company is ASIAMED GROUP LIMITED?
ASIAMED GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAMED GROUP LIMITED filed?
ASIAMED GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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