Bio Medical Imaging Centre Company Limited
活泉醫療健康中心有限公司
About this company
Bio Medical Imaging Centre Company Limited is a Hong Kong private company limited by shares incorporated on August 31, 2005. It is registered with company registration (CR) number 0993309 and business registration number (BRN) 36188630. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 12, 2020. It previously operated under the name BONUS KEY LIMITED until November 10, 2005. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on May 12, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0993309
- BRN
- 36188630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-31
- Dissolution Date
- 2020-08-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 活泉醫療健康中心有限公司 | 2005-11-10 | Current |
| 裕向有限公司 | 2005-08-31 | 2005-11-10 |
| Bio Medical Imaging Centre Company Limited | 2005-11-10 | Current |
| BONUS KEY LIMITED | 2005-08-31 | 2005-11-10 |
Company Documents
(E)Return of final meeting
2020-05-12 · Other
(E)Final statement of accounts
2020-05-12 · Other
(E)Special resolution
2020-05-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNW1 - Certificate of solvency
2019-09-27 · Other
(E)Special Resolution (Winding Up)
2019-09-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-27 · Winding Up
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)Amended document
2019-09-19 · Other
(E)FNSC1 - Return of Allotment
2019-09-03 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-07 · Charges
(E)Instrument
2019-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-12 | |
| (E)Final statement of accounts | Other | 2020-05-12 | |
| (E)Special resolution | Other | 2020-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)Amended document | Other | 2019-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-07 | |
| (E)Instrument | Other | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 |
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Frequently asked questions
When was Bio Medical Imaging Centre Company Limited incorporated?
Bio Medical Imaging Centre Company Limited was incorporated in Hong Kong on August 31, 2005.
Is Bio Medical Imaging Centre Company Limited still active?
No. Bio Medical Imaging Centre Company Limited was wound up (members' voluntary) on August 12, 2020.
What are Bio Medical Imaging Centre Company Limited's CR number and BRN?
Bio Medical Imaging Centre Company Limited's company registration (CR) number is 0993309 and its business registration number (BRN) is 36188630.
What type of company is Bio Medical Imaging Centre Company Limited?
Bio Medical Imaging Centre Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bio Medical Imaging Centre Company Limited filed?
Bio Medical Imaging Centre Company Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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