Siemens Healthcare Diagnostics Limited
西門子醫療診斷設備有限公司
About this company
Siemens Healthcare Diagnostics Limited is a Hong Kong private company limited by shares incorporated on October 26, 2006. It is registered with company registration (CR) number 1083194 and business registration number (BRN) 37299852. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 17, 2014. It previously operated under the name Siemens Medical Solutions Diagnostics Limited until October 6, 2008. There are 43 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 17, 2014.
Company Information
- CR Number
- 1083194
- BRN
- 37299852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-26
- Dissolution Date
- 2014-09-17
- 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 |
|---|---|---|
| 西門子醫療診斷設備有限公司 | 2008-10-06 | Current |
| Siemens Healthcare Diagnostics Limited | 2008-10-06 | Current |
| Siemens Medical Solutions Diagnostics Limited | 2006-10-26 | 2008-10-06 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-17 · Winding Up
(E)Return of final meeting
2014-06-17 · Other
(E)Final statement of accounts
2014-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-17 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-17 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)Amended document
2009-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-17 | |
| (E)Return of final meeting | Other | 2014-06-17 | |
| (E)Final statement of accounts | Other | 2014-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-17 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)Amended document | Other | 2009-12-15 |
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Frequently asked questions
When was Siemens Healthcare Diagnostics Limited incorporated?
Siemens Healthcare Diagnostics Limited was incorporated in Hong Kong on October 26, 2006.
Is Siemens Healthcare Diagnostics Limited still active?
No. Siemens Healthcare Diagnostics Limited was wound up (members' voluntary) on September 17, 2014.
What are Siemens Healthcare Diagnostics Limited's CR number and BRN?
Siemens Healthcare Diagnostics Limited's company registration (CR) number is 1083194 and its business registration number (BRN) is 37299852.
What type of company is Siemens Healthcare Diagnostics Limited?
Siemens Healthcare Diagnostics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Siemens Healthcare Diagnostics Limited filed?
Siemens Healthcare Diagnostics Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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