HYGEIA LIMITED
香港赫基國際有限公司
About this company
HYGEIA LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2005. It is registered with company registration (CR) number 1006089 and business registration number (BRN) 36171669. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on March 1, 2013. It previously operated under the name HONG KONG HYGEIA INTERNATIONAL COMPANY LIMITED until March 25, 2008. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on March 1, 2013.
Company Information
- CR Number
- 1006089
- BRN
- 36171669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-07
- Dissolution Date
- 2013-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-03-01
Name History
| Name | From | To |
|---|---|---|
| 香港赫基國際有限公司 | 2005-11-07 | Current |
| HYGEIA LIMITED | 2008-03-25 | Current |
| HONG KONG HYGEIA INTERNATIONAL COMPANY LIMITED | 2005-11-07 | 2008-03-25 |
Company Documents
Information sheet re S.291AA(9)
2013-03-01 · Other
Information sheet re S.291AA(7)
2012-11-02 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-09 · Other
(C)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-11-08 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)Memorandum & Articles of Association
2005-11-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-07 |
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Frequently asked questions
When was HYGEIA LIMITED incorporated?
HYGEIA LIMITED was incorporated in Hong Kong on November 7, 2005.
Is HYGEIA LIMITED still active?
No. HYGEIA LIMITED was deregistered on March 1, 2013.
What are HYGEIA LIMITED's CR number and BRN?
HYGEIA LIMITED's company registration (CR) number is 1006089 and its business registration number (BRN) is 36171669.
What type of company is HYGEIA LIMITED?
HYGEIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYGEIA LIMITED filed?
HYGEIA LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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