CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED
中國健康國際發展有限公司
About this company
CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2003. It is registered with company registration (CR) number 0859564 and business registration number (BRN) 33876694. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on June 9, 2015. It previously operated under the name NEW ERA HEALTHY INDUSTRY INTERNATIONAL DEVELOPMENT CO., LIMITED until November 3, 2005. There are 29 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on March 9, 2015.
Company Information
- CR Number
- 0859564
- BRN
- 33876694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-29
- Dissolution Date
- 2015-06-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國健康國際發展有限公司 | 2005-11-03 | Current |
| 新時代健康產業國際發展有限公司 | 2003-08-29 | 2005-11-03 |
| CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED | 2005-11-03 | Current |
| NEW ERA HEALTHY INDUSTRY INTERNATIONAL DEVELOPMENT CO., LIMITED | 2003-08-29 | 2005-11-03 |
Company Documents
(E)Return of final meeting
2015-03-09 · Other
(E)Final statement of accounts
2015-03-09 · Other
(E)Special resolution
2015-03-09 · Other
(E)Special Resolution (Winding Up)
2014-12-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-30 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-09 · Other
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-03 · Name Change
Certificate of Change of Name
2005-11-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-09 | |
| (E)Final statement of accounts | Other | 2015-03-09 | |
| (E)Special resolution | Other | 2015-03-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-03 | |
| Certificate of Change of Name | Name Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 |
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Frequently asked questions
When was CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED incorporated?
CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on August 29, 2003.
Is CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED still active?
No. CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED was wound up (members' voluntary) on June 9, 2015.
What are CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED's CR number and BRN?
CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0859564 and its business registration number (BRN) is 33876694.
What type of company is CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED?
CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED filed?
CHINA HEALTH INTERNATIONAL DEVELOPMENT COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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