BAINIAN MEDICINE GROUP (H.K.) LIMITED
百年醫藥集團(香港)有限公司
About this company
BAINIAN MEDICINE GROUP (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2003. It is registered with company registration (CR) number 0869488 and business registration number (BRN) 34042549. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on April 25, 2014. It previously operated under the name BAINIAN MEDICINE GROUP (H.K.) INTERNATIONAL INVESTMENT LIMITED until November 23, 2003. There are 26 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on April 25, 2014.
Company Information
- CR Number
- 0869488
- BRN
- 34042549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-05
- Dissolution Date
- 2014-04-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-04-25
Name History
| Name | From | To |
|---|---|---|
| 百年醫藥集團(香港)有限公司 | 2003-11-24 | Current |
| 百年醫藥集團(香港)國際投資有限公司 | 2003-11-05 | 2003-11-24 |
| BAINIAN MEDICINE GROUP (H.K.) LIMITED | 2003-11-24 | Current |
| BAINIAN MEDICINE GROUP (H.K.) INTERNATIONAL INVESTMENT LIMITED | 2003-11-05 | 2003-11-23 |
Company Documents
Information sheet re S.291AA(9)
2014-04-25 · Other
Information sheet re S.291AA(7)
2013-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(C)Special resolution
2013-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-25 | |
| Information sheet re S.291AA(7) | Other | 2013-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (C)Special resolution | Other | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-24 |
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Frequently asked questions
When was BAINIAN MEDICINE GROUP (H.K.) LIMITED incorporated?
BAINIAN MEDICINE GROUP (H.K.) LIMITED was incorporated in Hong Kong on November 5, 2003.
Is BAINIAN MEDICINE GROUP (H.K.) LIMITED still active?
No. BAINIAN MEDICINE GROUP (H.K.) LIMITED was deregistered on April 25, 2014.
What are BAINIAN MEDICINE GROUP (H.K.) LIMITED's CR number and BRN?
BAINIAN MEDICINE GROUP (H.K.) LIMITED's company registration (CR) number is 0869488 and its business registration number (BRN) is 34042549.
What type of company is BAINIAN MEDICINE GROUP (H.K.) LIMITED?
BAINIAN MEDICINE GROUP (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAINIAN MEDICINE GROUP (H.K.) LIMITED filed?
BAINIAN MEDICINE GROUP (H.K.) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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