QUANTUM 39 POWER INTERNATIONAL LIMITED
三九次方國際有限公司
About this company
QUANTUM 39 POWER INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2003. It is registered with company registration (CR) number 0855701 and business registration number (BRN) 33809104. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on October 6, 2023. It previously operated under the name HEALTHY-PLUS FOOD PRODUCTS (HK) LIMITED until June 8, 2020. There are 39 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on October 6, 2023.
Company Information
- CR Number
- 0855701
- BRN
- 33809104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-01
- Dissolution Date
- 2023-10-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-06
Name History
| Name | From | To |
|---|---|---|
| 三九次方國際有限公司 | 2020-06-08 | Current |
| 健康派(食品)有限公司 | 2003-08-01 | 2020-06-08 |
| QUANTUM 39 POWER INTERNATIONAL LIMITED | 2020-06-08 | Current |
| HEALTHY-PLUS FOOD PRODUCTS (HK) LIMITED | 2003-08-01 | 2020-06-08 |
Company Documents
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-11 · Other
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-08 · Name Change
Certificate of Change of Name
2020-06-08 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-02 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2018-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-14 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-08 | |
| Certificate of Change of Name | Name Change | 2020-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 |
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Frequently asked questions
When was QUANTUM 39 POWER INTERNATIONAL LIMITED incorporated?
QUANTUM 39 POWER INTERNATIONAL LIMITED was incorporated in Hong Kong on August 1, 2003.
Is QUANTUM 39 POWER INTERNATIONAL LIMITED still active?
No. QUANTUM 39 POWER INTERNATIONAL LIMITED was deregistered on October 6, 2023.
What are QUANTUM 39 POWER INTERNATIONAL LIMITED's CR number and BRN?
QUANTUM 39 POWER INTERNATIONAL LIMITED's company registration (CR) number is 0855701 and its business registration number (BRN) is 33809104.
What type of company is QUANTUM 39 POWER INTERNATIONAL LIMITED?
QUANTUM 39 POWER INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QUANTUM 39 POWER INTERNATIONAL LIMITED filed?
QUANTUM 39 POWER INTERNATIONAL LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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