HEALTH PRO GROUP LIMITED
健保集團有限公司
About this company
HEALTH PRO GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2000. It is registered with company registration (CR) number 0733274 and business registration number (BRN) 31270937. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on June 17, 2011. It previously operated under the name TECHWAY HEAT COMPONENTS MODIFICATION & DEVELOPMENT COMPANY LIMITED until July 22, 2003. There are 28 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on June 17, 2011.
Company Information
- CR Number
- 0733274
- BRN
- 31270937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-04
- Dissolution Date
- 2011-06-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 健保集團有限公司 | 2003-07-23 | Current |
| 科道製熱新材料技術發展有限公司 | 2000-10-04 | 2003-07-23 |
| HEALTH PRO GROUP LIMITED | 2003-07-23 | Current |
| TECHWAY HEAT COMPONENTS MODIFICATION & DEVELOPMENT COMPANY LIMITED | 2000-10-04 | 2003-07-22 |
Company Documents
Information sheet re S.291(6) for local company
2011-06-17 · Other
Information sheet re S.291(5) for local company
2011-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)Amended document
2003-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)Amended document | Other | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-10 |
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Frequently asked questions
When was HEALTH PRO GROUP LIMITED incorporated?
HEALTH PRO GROUP LIMITED was incorporated in Hong Kong on October 4, 2000.
Is HEALTH PRO GROUP LIMITED still active?
No. HEALTH PRO GROUP LIMITED was struck off the register on June 17, 2011.
What are HEALTH PRO GROUP LIMITED's CR number and BRN?
HEALTH PRO GROUP LIMITED's company registration (CR) number is 0733274 and its business registration number (BRN) is 31270937.
What type of company is HEALTH PRO GROUP LIMITED?
HEALTH PRO GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH PRO GROUP LIMITED filed?
HEALTH PRO GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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