CENTRAL MEDICAL LABORATORY LIMITED
宏康醫學化驗有限公司
About this company
CENTRAL MEDICAL LABORATORY LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 2005. It is registered with company registration (CR) number 0968372 and business registration number (BRN) 35757686. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on April 20, 2016. It previously operated under the name ULTRALITE TECHNOLOGY DEVELOPMENT LIMITED until September 29, 2009. There are 54 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 21, 2016.
Company Information
- CR Number
- 0968372
- BRN
- 35757686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-05
- Dissolution Date
- 2016-04-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 宏康醫學化驗有限公司 | 2009-09-29 | Current |
| 澳格蘭科技發展有限公司 | 2005-05-05 | 2009-09-29 |
| CENTRAL MEDICAL LABORATORY LIMITED | 2009-09-29 | Current |
| ULTRALITE TECHNOLOGY DEVELOPMENT LIMITED | 2005-05-05 | 2009-09-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-21 · Winding Up
(E)Return of final meeting
2016-01-20 · Other
(E)Final statement of accounts
2016-01-20 · Other
(E)Special resolution
2016-01-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)Special Resolution (Winding Up)
2015-08-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-21 | |
| (E)Return of final meeting | Other | 2016-01-20 | |
| (E)Final statement of accounts | Other | 2016-01-20 | |
| (E)Special resolution | Other | 2016-01-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 |
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Frequently asked questions
When was CENTRAL MEDICAL LABORATORY LIMITED incorporated?
CENTRAL MEDICAL LABORATORY LIMITED was incorporated in Hong Kong on May 5, 2005.
Is CENTRAL MEDICAL LABORATORY LIMITED still active?
No. CENTRAL MEDICAL LABORATORY LIMITED was wound up (members' voluntary) on April 20, 2016.
What are CENTRAL MEDICAL LABORATORY LIMITED's CR number and BRN?
CENTRAL MEDICAL LABORATORY LIMITED's company registration (CR) number is 0968372 and its business registration number (BRN) is 35757686.
What type of company is CENTRAL MEDICAL LABORATORY LIMITED?
CENTRAL MEDICAL LABORATORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRAL MEDICAL LABORATORY LIMITED filed?
CENTRAL MEDICAL LABORATORY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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