SINOHEALTH GROUP LIMITED
中研醫藥產業集團有限公司
About this company
SINOHEALTH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2002. It is registered with company registration (CR) number 0796666 and business registration number (BRN) 32605244. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 20, 2012. It previously operated under the name CHINA CHARACTERISTIC MEDICINE GROUP LIMITED until July 15, 2004. There are 25 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 20, 2012.
Company Information
- CR Number
- 0796666
- BRN
- 32605244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-08
- Dissolution Date
- 2012-07-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中研醫藥產業集團有限公司 | 2004-07-16 | Current |
| 中國特色醫藥集團有限公司 | 2002-05-08 | 2004-07-16 |
| SINOHEALTH GROUP LIMITED | 2004-07-16 | Current |
| CHINA CHARACTERISTIC MEDICINE GROUP LIMITED | 2002-05-08 | 2004-07-15 |
Company Documents
Information sheet re S.291(6) for local company
2012-07-20 · Other
Information sheet re S.291(5) for local company
2012-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 |
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Frequently asked questions
When was SINOHEALTH GROUP LIMITED incorporated?
SINOHEALTH GROUP LIMITED was incorporated in Hong Kong on May 8, 2002.
Is SINOHEALTH GROUP LIMITED still active?
No. SINOHEALTH GROUP LIMITED was struck off the register on July 20, 2012.
What are SINOHEALTH GROUP LIMITED's CR number and BRN?
SINOHEALTH GROUP LIMITED's company registration (CR) number is 0796666 and its business registration number (BRN) is 32605244.
What type of company is SINOHEALTH GROUP LIMITED?
SINOHEALTH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINOHEALTH GROUP LIMITED filed?
SINOHEALTH GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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