UNIVERSAL HEALTHCARE MANAGEMENT LIMITED
裕豐復康護理有限公司
About this company
UNIVERSAL HEALTHCARE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2000. It is registered with company registration (CR) number 0731880 and business registration number (BRN) 31254024. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on June 28, 2017. There are 69 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on March 28, 2017.
Company Information
- CR Number
- 0731880
- BRN
- 31254024
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-20
- Dissolution Date
- 2017-06-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 裕豐復康護理有限公司 | 2000-09-20 | Current |
| UNIVERSAL HEALTHCARE MANAGEMENT LIMITED | 2000-09-20 | Current |
Company Documents
(E)Special resolution
2017-03-28 · Other
(E)Return of final meeting
2017-03-28 · Other
(E)Final statement of accounts
2017-03-28 · Other
(E)Special Resolution (Winding Up)
2017-01-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-03 · Winding Up
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)Special resolution
2014-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-03-28 | |
| (E)Return of final meeting | Other | 2017-03-28 | |
| (E)Final statement of accounts | Other | 2017-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 |
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Frequently asked questions
When was UNIVERSAL HEALTHCARE MANAGEMENT LIMITED incorporated?
UNIVERSAL HEALTHCARE MANAGEMENT LIMITED was incorporated in Hong Kong on September 20, 2000.
Is UNIVERSAL HEALTHCARE MANAGEMENT LIMITED still active?
No. UNIVERSAL HEALTHCARE MANAGEMENT LIMITED was wound up (members' voluntary) on June 28, 2017.
What are UNIVERSAL HEALTHCARE MANAGEMENT LIMITED's CR number and BRN?
UNIVERSAL HEALTHCARE MANAGEMENT LIMITED's company registration (CR) number is 0731880 and its business registration number (BRN) is 31254024.
What type of company is UNIVERSAL HEALTHCARE MANAGEMENT LIMITED?
UNIVERSAL HEALTHCARE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL HEALTHCARE MANAGEMENT LIMITED filed?
UNIVERSAL HEALTHCARE MANAGEMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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