ACTIVE HERBAL (H.K.) LIMITED
本源堂(香港)有限公司
About this company
ACTIVE HERBAL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2002. It is registered with company registration (CR) number 0793243 and business registration number (BRN) 32535699. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 15, 2011. There are 17 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on July 15, 2011.
Company Information
- CR Number
- 0793243
- BRN
- 32535699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-15
- Dissolution Date
- 2011-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 本源堂(香港)有限公司 | 2002-04-15 | Current |
| ACTIVE HERBAL (H.K.) LIMITED | 2002-04-15 | Current |
Company Documents
Information sheet re S.291(6) for local company
2011-07-15 · Other
Information sheet re S.291(5) for local company
2011-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-15 · Other
Certificate of Incorporation
2002-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-15 | |
| (E)Declaration of Compliance | Other | 2002-04-15 | |
| Certificate of Incorporation | Incorporation | 2002-04-15 |
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Frequently asked questions
When was ACTIVE HERBAL (H.K.) LIMITED incorporated?
ACTIVE HERBAL (H.K.) LIMITED was incorporated in Hong Kong on April 15, 2002.
Is ACTIVE HERBAL (H.K.) LIMITED still active?
No. ACTIVE HERBAL (H.K.) LIMITED was struck off the register on July 15, 2011.
What are ACTIVE HERBAL (H.K.) LIMITED's CR number and BRN?
ACTIVE HERBAL (H.K.) LIMITED's company registration (CR) number is 0793243 and its business registration number (BRN) is 32535699.
What type of company is ACTIVE HERBAL (H.K.) LIMITED?
ACTIVE HERBAL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE HERBAL (H.K.) LIMITED filed?
ACTIVE HERBAL (H.K.) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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