MD Healthcare International Limited
錦威投資有限公司
About this company
MD Healthcare International Limited is a Hong Kong private company limited by shares incorporated on July 8, 2005. It is registered with company registration (CR) number 0981956 and business registration number (BRN) 35805160. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on November 2, 2017. It has operated under 4 previous names, most recently Kamway Investment Limited until May 11, 2016. There are 79 documents on file with the Companies Registry dating back to 2005, most recently (E)Special resolution filed on August 2, 2017.
Company Information
- CR Number
- 0981956
- BRN
- 35805160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-08
- Dissolution Date
- 2017-11-02
- 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 |
|---|---|---|
| 錦威投資有限公司 | 2012-05-23 | Current |
| MD Healthcare International Limited | 2016-05-11 | Current |
| Kamway Investment Limited | 2012-05-23 | 2016-05-11 |
| Incap Investment Asia Limited | 2006-08-31 | 2012-05-23 |
| Simplex International Limited | 2005-10-24 | 2006-08-31 |
| Vonick HK Co. Limited | 2005-07-08 | 2005-10-24 |
Company Documents
(E)Special resolution
2017-08-02 · Other
(E)Return of final meeting
2017-08-02 · Other
(E)Final statement of accounts
2017-08-02 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2016-09-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-02 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-11 · Name Change
Certificate of Change of Name
2016-05-11 · Name Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-27 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2015-02-12 · Other
(E)Special Resolution (Dormant Company)
2014-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-08-02 | |
| (E)Return of final meeting | Other | 2017-08-02 | |
| (E)Final statement of accounts | Other | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-11 | |
| Certificate of Change of Name | Name Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-02-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 |
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Frequently asked questions
When was MD Healthcare International Limited incorporated?
MD Healthcare International Limited was incorporated in Hong Kong on July 8, 2005.
Is MD Healthcare International Limited still active?
No. MD Healthcare International Limited was wound up (members' voluntary) on November 2, 2017.
What are MD Healthcare International Limited's CR number and BRN?
MD Healthcare International Limited's company registration (CR) number is 0981956 and its business registration number (BRN) is 35805160.
What type of company is MD Healthcare International Limited?
MD Healthcare International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MD Healthcare International Limited filed?
MD Healthcare International Limited has 79 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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