HEALTH SOLUTIONS (HK) LIMITED
About this company
HEALTH SOLUTIONS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2007. It is registered with company registration (CR) number 1118784 and business registration number (BRN) 37774872. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on February 16, 2024. It has operated under 2 previous names, most recently COMPOSITE INDUSTRIAL PLASTICS (HONG KONG) LIMITED until December 18, 2014. There are 43 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on February 16, 2024.
Company Information
- CR Number
- 1118784
- BRN
- 37774872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-28
- Dissolution Date
- 2024-02-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HEALTH SOLUTIONS (HK) LIMITED | 2014-12-18 | Current |
| COMPOSITE INDUSTRIAL PLASTICS (HONG KONG) LIMITED | 2007-08-31 | 2014-12-18 |
| INTERNATIONAL TRAFFIC SAFETY PUBLISHER LIMITED | 2007-03-28 | 2007-08-31 |
Company Documents
Information sheet re S.746(2)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-18 · Name Change
Certificate of Change of Name
2014-12-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-18 | |
| Certificate of Change of Name | Name Change | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 |
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Frequently asked questions
When was HEALTH SOLUTIONS (HK) LIMITED incorporated?
HEALTH SOLUTIONS (HK) LIMITED was incorporated in Hong Kong on March 28, 2007.
Is HEALTH SOLUTIONS (HK) LIMITED still active?
No. HEALTH SOLUTIONS (HK) LIMITED was struck off the register on February 16, 2024.
What are HEALTH SOLUTIONS (HK) LIMITED's CR number and BRN?
HEALTH SOLUTIONS (HK) LIMITED's company registration (CR) number is 1118784 and its business registration number (BRN) is 37774872.
What type of company is HEALTH SOLUTIONS (HK) LIMITED?
HEALTH SOLUTIONS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH SOLUTIONS (HK) LIMITED filed?
HEALTH SOLUTIONS (HK) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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