WAKA-MED HOLDINGS LIMITED
萬凱邁控股有限公司
About this company
WAKA-MED HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2006. It is registered with company registration (CR) number 1096276 and business registration number (BRN) 37475458. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 10, 2015. It previously operated under the name HONG KONG KEI CHUN HOLDING LIMITED until October 4, 2007. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on April 10, 2015.
Company Information
- CR Number
- 1096276
- BRN
- 37475458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-19
- Dissolution Date
- 2015-04-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬凱邁控股有限公司 | 2007-10-04 | Current |
| 香港基椿控股有限公司 | 2006-12-19 | 2007-10-04 |
| WAKA-MED HOLDINGS LIMITED | 2007-10-04 | Current |
| HONG KONG KEI CHUN HOLDING LIMITED | 2006-12-19 | 2007-10-04 |
Company Documents
Information sheet re S.746(2)
2015-04-10 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-04 · Name Change
Certificate of Change of Name
2007-10-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-21 · Address Change
(E)Memorandum & Articles of Association
2006-12-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-10 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-04 | |
| Certificate of Change of Name | Name Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-19 |
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Frequently asked questions
When was WAKA-MED HOLDINGS LIMITED incorporated?
WAKA-MED HOLDINGS LIMITED was incorporated in Hong Kong on December 19, 2006.
Is WAKA-MED HOLDINGS LIMITED still active?
No. WAKA-MED HOLDINGS LIMITED was struck off the register on April 10, 2015.
What are WAKA-MED HOLDINGS LIMITED's CR number and BRN?
WAKA-MED HOLDINGS LIMITED's company registration (CR) number is 1096276 and its business registration number (BRN) is 37475458.
What type of company is WAKA-MED HOLDINGS LIMITED?
WAKA-MED HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAKA-MED HOLDINGS LIMITED filed?
WAKA-MED HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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