HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED
康瑪激光及醫學皮膚護理有限公司
About this company
HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2004. It is registered with company registration (CR) number 0917930 and business registration number (BRN) 35026904. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on March 6, 2018. It previously operated under the name HEALTH MAX GROUP LIMITED until April 2, 2007. There are 41 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on December 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0917930
- BRN
- 35026904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-18
- Dissolution Date
- 2018-03-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 康瑪激光及醫學皮膚護理有限公司 | 2007-04-02 | Current |
| 康瑪集團有限公司 | 2004-08-18 | 2007-04-02 |
| HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED | 2007-04-02 | Current |
| HEALTH MAX GROUP LIMITED | 2004-08-18 | 2007-04-02 |
Company Documents
(E)Return of final meeting
2017-12-06 · Other
(E)Final statement of accounts
2017-12-06 · Other
(E)Special resolution
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2017-07-14 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-16 · Other
(C)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-12-06 | |
| (E)Final statement of accounts | Other | 2017-12-06 | |
| (E)Special resolution | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-21 |
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Frequently asked questions
When was HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED incorporated?
HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED was incorporated in Hong Kong on August 18, 2004.
Is HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED still active?
No. HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED was wound up (members' voluntary) on March 6, 2018.
What are HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED's CR number and BRN?
HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED's company registration (CR) number is 0917930 and its business registration number (BRN) is 35026904.
What type of company is HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED?
HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED filed?
HEALTH MAX LASER AND MEDICAL SKIN CARE LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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