HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED
海健(亞洲)醫療投資管理集團有限公司
About this company
HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2006. It is registered with company registration (CR) number 1027031 and business registration number (BRN) 36487290. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on January 12, 2018. It previously operated under the name B.J.AQUA HOSPITAL INVESTMENT MANAGEMENT LIMITED until February 4, 2009. There are 23 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on January 12, 2018.
Company Information
- CR Number
- 1027031
- BRN
- 36487290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-28
- Dissolution Date
- 2018-01-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海健(亞洲)醫療投資管理集團有限公司 | 2009-02-04 | Current |
| 佰健勢醫院投資管理有限公司 | 2006-02-28 | 2009-02-04 |
| HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED | 2009-02-04 | Current |
| B.J.AQUA HOSPITAL INVESTMENT MANAGEMENT LIMITED | 2006-02-28 | 2009-02-04 |
Company Documents
Information sheet re S.746(2)
2018-01-12 · Other
Information sheet re S.744(3)
2017-09-22 · Other
Information sheet re discontinuation of striking off due to objection received
2016-09-21 · Other
Information sheet re S.744(3)
2016-06-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-02-04 · Name Change
Certificate of Change of Name
2009-02-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-12 | |
| Information sheet re S.744(3) | Other | 2017-09-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-21 | |
| Information sheet re S.744(3) | Other | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-04 | |
| Certificate of Change of Name | Name Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-01 |
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Frequently asked questions
When was HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED incorporated?
HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED was incorporated in Hong Kong on February 28, 2006.
Is HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED still active?
No. HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED was struck off the register on January 12, 2018.
What are HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED's CR number and BRN?
HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED's company registration (CR) number is 1027031 and its business registration number (BRN) is 36487290.
What type of company is HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED?
HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED filed?
HYGEIA (ASIA) HEALTHCARE INVESTMENT AND MANAGEMENT GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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