inVentiv Health (Hong Kong) Limited
真利有限公司
About this company
inVentiv Health (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on January 5, 2000. It is registered with company registration (CR) number 0699790 and business registration number (BRN) 30795063. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. It has operated under 2 previous names, most recently INGENIX INTERNATIONAL (HONG KONG) LIMITED until November 3, 2011. There are 92 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 28, 2022.
Important Notes
ON 15 MARCH 2022, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Syneos Health Hong Kong Limited (CR No. 1696459) ON 15 MARCH 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年3月15日起, 此公司不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與Syneos Health Hong Kong Limited (公司編號:1696459) 在2022年3月15日合併,而後者為合併後的公司。
Company Information
- CR Number
- 0699790
- BRN
- 30795063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-05
- Amalgamation Date
- 2022-03-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 真利有限公司 | 2000-01-05 | Current |
| inVentiv Health (Hong Kong) Limited | 2014-05-19 | Current |
| INGENIX INTERNATIONAL (HONG KONG) LIMITED | 2000-03-22 | 2011-11-03 |
| REAL BONUS LIMITED | 2000-01-05 | 2000-03-21 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-01-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-01-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-10-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-01-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 |
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Frequently asked questions
When was inVentiv Health (Hong Kong) Limited incorporated?
inVentiv Health (Hong Kong) Limited was incorporated in Hong Kong on January 5, 2000.
Is inVentiv Health (Hong Kong) Limited still active?
No. inVentiv Health (Hong Kong) Limited was dissolved.
What are inVentiv Health (Hong Kong) Limited's CR number and BRN?
inVentiv Health (Hong Kong) Limited's company registration (CR) number is 0699790 and its business registration number (BRN) is 30795063.
What type of company is inVentiv Health (Hong Kong) Limited?
inVentiv Health (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has inVentiv Health (Hong Kong) Limited filed?
inVentiv Health (Hong Kong) Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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