SONIC HEALTHCARE ASIA LIMITED
About this company
SONIC HEALTHCARE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2000. It is registered with company registration (CR) number 0733691 and business registration number (BRN) 31538450. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 18, 2019. It previously operated under the name DENFORD ENTERPRISES LIMITED until November 16, 2000. There are 50 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on December 18, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0733691
- BRN
- 31538450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-09
- Dissolution Date
- 2019-03-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SONIC HEALTHCARE ASIA LIMITED | 2000-11-17 | Current |
| DENFORD ENTERPRISES LIMITED | 2000-10-09 | 2000-11-16 |
Company Documents
(E)Special resolution
2018-12-18 · Other
(E)Return of final meeting
2018-12-18 · Other
(E)Final statement of accounts
2018-12-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)Special Resolution (Winding Up)
2017-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)Copy of notice of resignation of auditor
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-12-18 | |
| (E)Return of final meeting | Other | 2018-12-18 | |
| (E)Final statement of accounts | Other | 2018-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 |
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Frequently asked questions
When was SONIC HEALTHCARE ASIA LIMITED incorporated?
SONIC HEALTHCARE ASIA LIMITED was incorporated in Hong Kong on October 9, 2000.
Is SONIC HEALTHCARE ASIA LIMITED still active?
No. SONIC HEALTHCARE ASIA LIMITED was wound up (members' voluntary) on March 18, 2019.
What are SONIC HEALTHCARE ASIA LIMITED's CR number and BRN?
SONIC HEALTHCARE ASIA LIMITED's company registration (CR) number is 0733691 and its business registration number (BRN) is 31538450.
What type of company is SONIC HEALTHCARE ASIA LIMITED?
SONIC HEALTHCARE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONIC HEALTHCARE ASIA LIMITED filed?
SONIC HEALTHCARE ASIA LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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