HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED
香港平原製藥工藝系統有限公司
About this company
HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2003. It is registered with company registration (CR) number 0850140 and business registration number (BRN) 33705603. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on November 3, 2017. It has operated under 2 previous names, most recently AUSTAR PHARMACEUTICAL PROCESS SYSTEMS LIMITED until September 30, 2011. There are 39 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on November 3, 2017.
Company Information
- CR Number
- 0850140
- BRN
- 33705603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-18
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-11-03
Name History
| Name | From | To |
|---|---|---|
| 香港平原製藥工藝系統有限公司 | 2011-09-30 | Current |
| 奧星製藥工藝系統有限公司 | 2008-12-19 | 2011-09-30 |
| 奧星意科思有限公司 | 2003-06-18 | 2008-12-19 |
| HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED | 2011-09-30 | Current |
| AUSTAR PHARMACEUTICAL PROCESS SYSTEMS LIMITED | 2008-12-19 | 2011-09-30 |
| ICOS-AUSTAR LIMITED | 2003-06-18 | 2008-12-19 |
Company Documents
Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-22 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-30 · Name Change
Certificate of Change of Name
2011-09-30 · Name Change
(E)Reprint of Memorandum & Articles of Association
2011-09-26 · Memorandum & Articles
(E)Special resolution
2011-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-30 | |
| Certificate of Change of Name | Name Change | 2011-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-26 | |
| (E)Special resolution | Other | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 |
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Frequently asked questions
When was HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED incorporated?
HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED was incorporated in Hong Kong on June 18, 2003.
Is HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED still active?
No. HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED was deregistered on November 3, 2017.
What are HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED's CR number and BRN?
HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED's company registration (CR) number is 0850140 and its business registration number (BRN) is 33705603.
What type of company is HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED?
HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED filed?
HONG KONG PINGYUAN PHARMACEUTICAL PROCESS SYSTEMS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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