PROACTIVE MEDICARE (BEIJING) COMPANY LIMITED

香港保康動力(北京)有限公司

Dissolved

2000-03-27 · Data updated: 2026-05-23

About this company

PROACTIVE MEDICARE (BEIJING) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2000. It is registered with company registration (CR) number 0710028 and business registration number (BRN) 31164295. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on November 18, 2011. It has operated under 3 previous names, most recently PROACTIVE MEDICARE ENTERPRISE (BEIJING) LIMITED until April 5, 2004. There are 41 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on November 18, 2011.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2000-03-27
Dissolution Date: 2011-11-18
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2011-11-18

Name History

Name History
Name	Type	From	To
香港保康動力(北京)有限公司	Chinese	2004-04-06	Current
保康動力(北京)有限公司	Chinese	2003-11-26	2004-04-06
保康動力企業(北京)有限公司	Chinese	2001-10-10	2003-11-26
現代數碼(汎亞洲)有限公司	Chinese	2000-10-25	2001-10-10
弘聲有限公司	Chinese	2000-03-27	2000-10-25
PROACTIVE MEDICARE (BEIJING) COMPANY LIMITED	English	2004-04-06	Current
PROACTIVE MEDICARE ENTERPRISE (BEIJING) LIMITED	English	2001-10-10	2004-04-05
CYBERLIVING (PAN ASIA) HOLDINGS LIMITED	English	2000-10-25	2001-10-09
ACTIVE VOICE LIMITED	English	2000-03-27	2000-10-24

Company Documents

Information sheet re S.291AA(9)

2011-11-18 · Other

Information sheet re S.291AA(7)

2011-07-22 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-07-04 · Other

(E)FAR1 - Annual return (with a list of members)

2011-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-07-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)Amended document

2004-09-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-20 · Director/Secretary Change

Certificate of Change of Name

2004-04-06 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-04-06 · Name Change

(E)FAR1 - Annual return (with a list of members)

2004-03-27 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-11-18
Information sheet re S.291AA(7)	Other	2011-07-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-09-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-29
(E)Amended document	Other	2004-09-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-05-20
Certificate of Change of Name	Name Change	2004-04-06
(E)FNC2 - Notification of Change of Company Name	Name Change	2004-04-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-27

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