GHC HOLDINGS LIMITED
高健醫療集團控股有限公司
About this company
GHC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2005. It is registered with company registration (CR) number 0946182 and business registration number (BRN) 36426822. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 5, 2016. It has operated under 2 previous names, most recently GHC HOLDING LIMITED until June 13, 2007. There are 69 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on May 5, 2016.
Company Information
- CR Number
- 0946182
- BRN
- 36426822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-17
- Dissolution Date
- 2016-08-05
- 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 |
|---|---|---|
| 高健醫療集團控股有限公司 | 2007-06-13 | Current |
| 高健醫療集團有限公司 | 2006-04-04 | 2007-06-13 |
| 保健樂(中國)有限公司 | 2005-01-17 | 2006-04-04 |
| GHC HOLDINGS LIMITED | 2007-06-13 | Current |
| GHC HOLDING LIMITED | 2006-04-04 | 2007-06-13 |
| BIO-LIFE (CHINA) LIMITED | 2005-01-17 | 2006-04-04 |
Company Documents
(E)Return of final meeting
2016-05-05 · Other
(E)Final statement of accounts
2016-05-05 · Other
(E)Special resolution
2016-05-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-03 · Other
(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)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-05 | |
| (E)Final statement of accounts | Other | 2016-05-05 | |
| (E)Special resolution | Other | 2016-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-03 | |
| (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)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (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 |
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Frequently asked questions
When was GHC HOLDINGS LIMITED incorporated?
GHC HOLDINGS LIMITED was incorporated in Hong Kong on January 17, 2005.
Is GHC HOLDINGS LIMITED still active?
No. GHC HOLDINGS LIMITED was wound up (members' voluntary) on August 5, 2016.
What are GHC HOLDINGS LIMITED's CR number and BRN?
GHC HOLDINGS LIMITED's company registration (CR) number is 0946182 and its business registration number (BRN) is 36426822.
What type of company is GHC HOLDINGS LIMITED?
GHC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GHC HOLDINGS LIMITED filed?
GHC HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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