BAHEAL PHARMACEUTICAL TRADING LIMITED
百洋醫藥貿易有限公司
About this company
BAHEAL PHARMACEUTICAL TRADING LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2003. It is registered with company registration (CR) number 0870611 and business registration number (BRN) 34193209. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (creditors' voluntary) on January 31, 2018. It has operated under 3 previous names, most recently BAHEAL PHARMACEUTICAL HOLDINGS LIMITED until May 30, 2013. There are 56 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 31, 2017.
Company Information
- CR Number
- 0870611
- BRN
- 34193209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-14
- Dissolution Date
- 2018-01-31
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百洋醫藥貿易有限公司 | 2013-05-30 | Current |
| 百洋醫藥集團有限公司 | 2005-08-02 | 2013-05-30 |
| 百洋集團有限公司 | 2003-11-14 | 2005-08-02 |
| BAHEAL PHARMACEUTICAL TRADING LIMITED | 2013-05-30 | Current |
| BAHEAL PHARMACEUTICAL HOLDINGS LIMITED | 2013-02-08 | 2013-05-30 |
| PEARL OCEAN PHARMACEUTICAL HOLDINGS LIMITED | 2005-08-02 | 2013-02-08 |
| PEARL OCEAN HOLDINGS LIMITED | 2003-11-14 | 2005-08-02 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-31 · Winding Up
(E)Return of final meeting
2017-10-31 · Other
(E)Final statement of accounts
2017-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-24 · Winding Up
(E)Special Resolution (Winding Up)
2017-05-24 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Special resolution
2014-12-12 · Other
(E)FR2 - Notification of Location of Registers
2014-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-30 · Name Change
Certificate of Change of Name
2013-05-30 · Name Change
(E)FR2 - Notification of Location of Registers
2013-04-15 · Other
(E)FNC2 - Notification of Change of Company Name
2013-02-08 · Name Change
Certificate of Change of Name
2013-02-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-31 | |
| (E)Return of final meeting | Other | 2017-10-31 | |
| (E)Final statement of accounts | Other | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Special resolution | Other | 2014-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-30 | |
| Certificate of Change of Name | Name Change | 2013-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-08 | |
| Certificate of Change of Name | Name Change | 2013-02-08 |
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Frequently asked questions
When was BAHEAL PHARMACEUTICAL TRADING LIMITED incorporated?
BAHEAL PHARMACEUTICAL TRADING LIMITED was incorporated in Hong Kong on November 14, 2003.
Is BAHEAL PHARMACEUTICAL TRADING LIMITED still active?
No. BAHEAL PHARMACEUTICAL TRADING LIMITED was wound up (creditors' voluntary) on January 31, 2018.
What are BAHEAL PHARMACEUTICAL TRADING LIMITED's CR number and BRN?
BAHEAL PHARMACEUTICAL TRADING LIMITED's company registration (CR) number is 0870611 and its business registration number (BRN) is 34193209.
What type of company is BAHEAL PHARMACEUTICAL TRADING LIMITED?
BAHEAL PHARMACEUTICAL TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAHEAL PHARMACEUTICAL TRADING LIMITED filed?
BAHEAL PHARMACEUTICAL TRADING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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