EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED
頤康國際控股有限公司
About this company
EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2000. It is registered with company registration (CR) number 0740574 and business registration number (BRN) 31489310. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on May 21, 2017. It previously operated under the name PRIME LEADER LIMITED until January 21, 2001. There are 42 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 6, 2017.
Company Information
- CR Number
- 0740574
- BRN
- 31489310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-08
- Dissolution Date
- 2017-05-21
- 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 |
|---|---|---|
| 頤康國際控股有限公司 | 2001-01-22 | Current |
| 協雄有限公司 | 2000-12-08 | 2001-01-22 |
| EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED | 2001-01-22 | Current |
| PRIME LEADER LIMITED | 2000-12-08 | 2001-01-21 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)Special resolution
2017-02-21 · Other
(E)Return of final meeting
2017-02-21 · Other
(E)Final statement of accounts
2017-02-21 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)Special Resolution (Winding Up)
2016-06-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-03 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-25 · Other
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)Special resolution | Other | 2017-02-21 | |
| (E)Return of final meeting | Other | 2017-02-21 | |
| (E)Final statement of accounts | Other | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED incorporated?
EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED was incorporated in Hong Kong on December 8, 2000.
Is EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED still active?
No. EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED was wound up (members' voluntary) on May 21, 2017.
What are EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED's CR number and BRN?
EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED's company registration (CR) number is 0740574 and its business registration number (BRN) is 31489310.
What type of company is EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED?
EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED filed?
EXCEL HEALTHCARE INTERNATIONAL HOLDINGS CO. LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →