PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED
泛美國際健康管理有限公司
About this company
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2007. It is registered with company registration (CR) number 1114932 and business registration number (BRN) 37905732. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 28, 2024. It has operated under 2 previous names, most recently HONG KONG PAN ASIA INTERNATIONAL INVESTMENT LIMITED until May 7, 2015. Its registered office was at ROOM 09, 27/F,HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 28, 2024.
Company Information
- CR Number
- 1114932
- BRN
- 37905732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-14
- Dissolution Date
- 2024-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-21
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-28
Registered office
Current address
ROOM 09, 27/F,HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泛美國際健康管理有限公司 | 2015-05-07 | Current |
| 香港泛亞國際置業有限公司 | 2011-12-16 | 2015-05-07 |
| 泛亞集團國際投資有限公司 | 2007-03-14 | 2011-12-16 |
| PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED | 2015-05-07 | Current |
| HONG KONG PAN ASIA INTERNATIONAL INVESTMENT LIMITED | 2011-12-16 | 2015-05-07 |
| PAN-ASIA GROUP INTERNATIONAL INVESTMENT LIMITED | 2007-03-14 | 2011-12-16 |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-09 · Other
(C)Special Resolution (Dormant Company)
2023-09-21 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(E)FNSC1 - Return of Allotment
2019-08-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 |
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Frequently asked questions
When was PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED incorporated?
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED was incorporated in Hong Kong on March 14, 2007.
Is PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED still active?
No. PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED was deregistered on March 28, 2024.
What are PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED's CR number and BRN?
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED's company registration (CR) number is 1114932 and its business registration number (BRN) is 37905732.
Where is PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED's registered office?
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED's registered office was at ROOM 09, 27/F,HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED?
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED filed?
PAN ASIA INTERNATIONAL HEALTH MANAGEMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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