CareFusion Hong Kong Limited
康爾福盛香港有限公司
About this company
CareFusion Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 19, 2005. It is registered with company registration (CR) number 0964428 and business registration number (BRN) 35823782. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on October 29, 2019. It has operated under 3 previous names, most recently CARDINAL HEALTH HONG KONG LIMITED until September 4, 2009. There are 65 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on July 29, 2019.
Company Information
- CR Number
- 0964428
- BRN
- 35823782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-19
- Dissolution Date
- 2019-10-29
- 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 |
|---|---|---|
| 康爾福盛香港有限公司 | 2009-09-04 | Current |
| 康递納香港有限公司 | 2008-04-01 | 2009-09-04 |
| 偉亞醫療系統有限公司 | 2006-01-10 | 2008-04-01 |
| CareFusion Hong Kong Limited | 2009-09-04 | Current |
| CARDINAL HEALTH HONG KONG LIMITED | 2008-04-01 | 2009-09-04 |
| VIASYS HEALTHCARE HONG KONG LIMITED | 2005-07-13 | 2008-04-01 |
| ACECLASS HOLDINGS LIMITED | 2005-04-19 | 2005-07-13 |
Company Documents
(E)Return of final meeting
2019-07-29 · Other
(E)Final statement of accounts
2019-07-29 · Other
(E)Special resolution
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)Special Resolution (Winding Up)
2019-04-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-15 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)Amended document
2018-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-29 | |
| (E)Final statement of accounts | Other | 2019-07-29 | |
| (E)Special resolution | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 |
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Frequently asked questions
When was CareFusion Hong Kong Limited incorporated?
CareFusion Hong Kong Limited was incorporated in Hong Kong on April 19, 2005.
Is CareFusion Hong Kong Limited still active?
No. CareFusion Hong Kong Limited was wound up (members' voluntary) on October 29, 2019.
What are CareFusion Hong Kong Limited's CR number and BRN?
CareFusion Hong Kong Limited's company registration (CR) number is 0964428 and its business registration number (BRN) is 35823782.
What type of company is CareFusion Hong Kong Limited?
CareFusion Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CareFusion Hong Kong Limited filed?
CareFusion Hong Kong Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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