NYS Health (Hong Kong) Limited
日美健康有限公司
About this company
NYS Health (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 15, 2004. It is registered with company registration (CR) number 0927862 and business registration number (BRN) 35001958. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on February 27, 2015. It previously operated under the name WISE MUMMY INTERNATIONAL LIMITED until December 2, 2005. There are 25 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on February 27, 2015.
Company Information
- CR Number
- 0927862
- BRN
- 35001958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-15
- Dissolution Date
- 2015-02-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日美健康有限公司 | 2005-12-02 | Current |
| NYS Health (Hong Kong) Limited | 2005-12-02 | Current |
| WISE MUMMY INTERNATIONAL LIMITED | 2004-10-15 | 2005-12-02 |
Company Documents
Information sheet re S.746(2)
2015-02-27 · Other
Information sheet re S.744(3)
2014-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-02 · Name Change
Certificate of Change of Name
2005-12-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-27 | |
| Information sheet re S.744(3) | Other | 2014-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-02 | |
| Certificate of Change of Name | Name Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NYS Health (Hong Kong) Limited incorporated?
NYS Health (Hong Kong) Limited was incorporated in Hong Kong on October 15, 2004.
Is NYS Health (Hong Kong) Limited still active?
No. NYS Health (Hong Kong) Limited was struck off the register on February 27, 2015.
What are NYS Health (Hong Kong) Limited's CR number and BRN?
NYS Health (Hong Kong) Limited's company registration (CR) number is 0927862 and its business registration number (BRN) is 35001958.
What type of company is NYS Health (Hong Kong) Limited?
NYS Health (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NYS Health (Hong Kong) Limited filed?
NYS Health (Hong Kong) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →