HEALTH ONE LIMITED
健一堂有限公司
About this company
HEALTH ONE LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2003. It is registered with company registration (CR) number 0842331 and business registration number (BRN) 33621108. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 11, 2011. It previously operated under the name GOOD INCOME LIMITED until May 27, 2003. There are 23 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on February 11, 2011.
Company Information
- CR Number
- 0842331
- BRN
- 33621108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-26
- Dissolution Date
- 2011-02-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-02-11
Name History
| Name | From | To |
|---|---|---|
| 健一堂有限公司 | 2003-05-28 | Current |
| 景利來有限公司 | 2003-03-26 | 2003-05-28 |
| HEALTH ONE LIMITED | 2003-05-28 | Current |
| GOOD INCOME LIMITED | 2003-03-26 | 2003-05-27 |
Company Documents
Information sheet re S.291AA(9)
2011-02-11 · Other
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)Special resolution
2004-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-28 · Name Change
(E)Special resolution for change of name
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-11 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)Special resolution | Other | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-28 | |
| (E)Special resolution for change of name | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-11 |
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Frequently asked questions
When was HEALTH ONE LIMITED incorporated?
HEALTH ONE LIMITED was incorporated in Hong Kong on March 26, 2003.
Is HEALTH ONE LIMITED still active?
No. HEALTH ONE LIMITED was deregistered on February 11, 2011.
What are HEALTH ONE LIMITED's CR number and BRN?
HEALTH ONE LIMITED's company registration (CR) number is 0842331 and its business registration number (BRN) is 33621108.
What type of company is HEALTH ONE LIMITED?
HEALTH ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH ONE LIMITED filed?
HEALTH ONE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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