MAX HEALTH CHINESE MEDICINE LIMITED
盈滙中醫服務有限公司
About this company
MAX HEALTH CHINESE MEDICINE LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2005. It is registered with company registration (CR) number 0969629 and business registration number (BRN) 35644756. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on August 23, 2024. It previously operated under the name HUMAN HEALTH MEDICINE LIMITED until July 21, 2015. Its registered office was at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 0969629
- BRN
- 35644756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-11
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-05-11
Registered office
Current address
12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈滙中醫服務有限公司 | 2015-07-21 | Current |
| 盈健堂有限公司 | 2005-05-11 | 2015-07-21 |
| MAX HEALTH CHINESE MEDICINE LIMITED | 2015-07-21 | Current |
| HUMAN HEALTH MEDICINE LIMITED | 2005-05-11 | 2015-07-21 |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-04-20 · Other
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-28 · Memorandum & Articles
(E)Special resolution
2015-07-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-07-21 · Name Change
Certificate of Change of Name
2015-07-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-28 | |
| (E)Special resolution | Other | 2015-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-21 | |
| Certificate of Change of Name | Name Change | 2015-07-21 |
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Frequently asked questions
When was MAX HEALTH CHINESE MEDICINE LIMITED incorporated?
MAX HEALTH CHINESE MEDICINE LIMITED was incorporated in Hong Kong on May 11, 2005.
Is MAX HEALTH CHINESE MEDICINE LIMITED still active?
No. MAX HEALTH CHINESE MEDICINE LIMITED was dissolved on August 23, 2024.
What are MAX HEALTH CHINESE MEDICINE LIMITED's CR number and BRN?
MAX HEALTH CHINESE MEDICINE LIMITED's company registration (CR) number is 0969629 and its business registration number (BRN) is 35644756.
Where is MAX HEALTH CHINESE MEDICINE LIMITED's registered office?
MAX HEALTH CHINESE MEDICINE LIMITED's registered office was at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is MAX HEALTH CHINESE MEDICINE LIMITED?
MAX HEALTH CHINESE MEDICINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX HEALTH CHINESE MEDICINE LIMITED filed?
MAX HEALTH CHINESE MEDICINE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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