HCA INTERNATIONAL LIMITED
統益國際有限公司
About this company
HCA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2000. It is registered with company registration (CR) number 0732364 and business registration number (BRN) 33962788. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HCA DIAGNOSTIC LIMITED until November 16, 2003. Its registered office is at RM 701B 7/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0732364
- BRN
- 33962788
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2008-09-25
Registered office
Current address
RM 701B 7/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統益國際有限公司 | 2003-11-17 | Current |
| 亞洲細胞工程有限公司 | 2000-09-25 | 2003-11-17 |
| HCA INTERNATIONAL LIMITED | 2003-11-17 | Current |
| HCA DIAGNOSTIC LIMITED | 2000-11-10 | 2003-11-16 |
| HCA CELLS TECHNOLOGY LIMITED | 2000-09-25 | 2000-11-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-24 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-06-08 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-08 · Charges
(E)Certificate of Registration of Charge
2008-10-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)Special resolution
2008-02-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-02-05 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-08 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)Special resolution | Other | 2008-02-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-18 |
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Frequently asked questions
When was HCA INTERNATIONAL LIMITED incorporated?
HCA INTERNATIONAL LIMITED was incorporated in Hong Kong on September 25, 2000.
Is HCA INTERNATIONAL LIMITED still active?
Yes. HCA INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are HCA INTERNATIONAL LIMITED's CR number and BRN?
HCA INTERNATIONAL LIMITED's company registration (CR) number is 0732364 and its business registration number (BRN) is 33962788.
Where is HCA INTERNATIONAL LIMITED's registered office?
HCA INTERNATIONAL LIMITED's registered office is at RM 701B 7/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HCA INTERNATIONAL LIMITED?
HCA INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HCA INTERNATIONAL LIMITED filed?
HCA INTERNATIONAL LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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