WAIAN (CHINA) LIMITED
維安(中國)有限公司
About this company
WAIAN (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2006. It is registered with company registration (CR) number 1087643 and business registration number (BRN) 37350044. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on June 22, 2018. It previously operated under the name MED CENTRAL (INTERNATIONAL) LIMITED until December 28, 2007. There are 29 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on June 22, 2018.
Company Information
- CR Number
- 1087643
- BRN
- 37350044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-15
- Dissolution Date
- 2018-06-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 維安(中國)有限公司 | 2007-12-28 | Current |
| 醫療總匯(國際)有限公司 | 2006-11-15 | 2007-12-28 |
| WAIAN (CHINA) LIMITED | 2007-12-28 | Current |
| MED CENTRAL (INTERNATIONAL) LIMITED | 2006-11-15 | 2007-12-28 |
Company Documents
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-07 · Address Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-28 · Name Change
Certificate of Change of Name
2007-12-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-28 | |
| Certificate of Change of Name | Name Change | 2007-12-28 |
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Frequently asked questions
When was WAIAN (CHINA) LIMITED incorporated?
WAIAN (CHINA) LIMITED was incorporated in Hong Kong on November 15, 2006.
Is WAIAN (CHINA) LIMITED still active?
No. WAIAN (CHINA) LIMITED was struck off the register on June 22, 2018.
What are WAIAN (CHINA) LIMITED's CR number and BRN?
WAIAN (CHINA) LIMITED's company registration (CR) number is 1087643 and its business registration number (BRN) is 37350044.
What type of company is WAIAN (CHINA) LIMITED?
WAIAN (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAIAN (CHINA) LIMITED filed?
WAIAN (CHINA) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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