NEW CHINESE MEDICINE (HK) LIMITED
新中藥(香港)有限公司
About this company
NEW CHINESE MEDICINE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1999. It is registered with company registration (CR) number 0697037 and business registration number (BRN) 31076727. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on October 10, 2014. It previously operated under the name WHALE NEW LIMITED until July 25, 2000. There are 40 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on October 10, 2014.
Company Information
- CR Number
- 0697037
- BRN
- 31076727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-06
- Dissolution Date
- 2014-10-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-10
Name History
| Name | From | To |
|---|---|---|
| 新中藥(香港)有限公司 | 2000-07-26 | Current |
| 煒新有限公司 | 1999-12-06 | 2000-07-26 |
| NEW CHINESE MEDICINE (HK) LIMITED | 2000-07-26 | Current |
| WHALE NEW LIMITED | 1999-12-06 | 2000-07-25 |
Company Documents
Information sheet re S.751(3)
2014-10-10 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-21 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-10 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 |
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Frequently asked questions
When was NEW CHINESE MEDICINE (HK) LIMITED incorporated?
NEW CHINESE MEDICINE (HK) LIMITED was incorporated in Hong Kong on December 6, 1999.
Is NEW CHINESE MEDICINE (HK) LIMITED still active?
No. NEW CHINESE MEDICINE (HK) LIMITED was deregistered on October 10, 2014.
What are NEW CHINESE MEDICINE (HK) LIMITED's CR number and BRN?
NEW CHINESE MEDICINE (HK) LIMITED's company registration (CR) number is 0697037 and its business registration number (BRN) is 31076727.
What type of company is NEW CHINESE MEDICINE (HK) LIMITED?
NEW CHINESE MEDICINE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CHINESE MEDICINE (HK) LIMITED filed?
NEW CHINESE MEDICINE (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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