SHENGYU GROUP INVESTMENT MEDICINE LIMITED
聖禹集團投資藥業有限公司
About this company
SHENGYU GROUP INVESTMENT MEDICINE LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2007. It is registered with company registration (CR) number 1098594 and business registration number (BRN) 37502011. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on February 22, 2013. It previously operated under the name HONGKONG KANGXIN MEDICINE INDUSTRY SHARES LIMITED until October 24, 2007. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291(6) for local company filed on February 22, 2013.
Company Information
- CR Number
- 1098594
- BRN
- 37502011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-02
- Dissolution Date
- 2013-02-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 聖禹集團投資藥業有限公司 | 2007-10-24 | Current |
| 香港康馨藥業股份有限公司 | 2007-01-02 | 2007-10-24 |
| SHENGYU GROUP INVESTMENT MEDICINE LIMITED | 2007-10-24 | Current |
| HONGKONG KANGXIN MEDICINE INDUSTRY SHARES LIMITED | 2007-01-02 | 2007-10-24 |
Company Documents
Information sheet re S.291(6) for local company
2013-02-22 · Other
Information sheet re S.291(5) for local company
2012-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-24 · Share Related
(E)FSC1 - Return of Allotments
2007-10-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-10-24 · Name Change
Certificate of Change of Name
2007-10-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-22 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-24 | |
| Certificate of Change of Name | Name Change | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-02 |
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Frequently asked questions
When was SHENGYU GROUP INVESTMENT MEDICINE LIMITED incorporated?
SHENGYU GROUP INVESTMENT MEDICINE LIMITED was incorporated in Hong Kong on January 2, 2007.
Is SHENGYU GROUP INVESTMENT MEDICINE LIMITED still active?
No. SHENGYU GROUP INVESTMENT MEDICINE LIMITED was struck off the register on February 22, 2013.
What are SHENGYU GROUP INVESTMENT MEDICINE LIMITED's CR number and BRN?
SHENGYU GROUP INVESTMENT MEDICINE LIMITED's company registration (CR) number is 1098594 and its business registration number (BRN) is 37502011.
What type of company is SHENGYU GROUP INVESTMENT MEDICINE LIMITED?
SHENGYU GROUP INVESTMENT MEDICINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENGYU GROUP INVESTMENT MEDICINE LIMITED filed?
SHENGYU GROUP INVESTMENT MEDICINE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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