Company Registration Number 1154560 Limited
公司註冊編號 1154560 有限公司
About this company
Company Registration Number 1154560 Limited is a Hong Kong private company limited by shares incorporated on August 1, 2007. It is registered with company registration (CR) number 1154560 and business registration number (BRN) 38238281. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 11, 2021. It previously operated under the name HAYAO MEDICINE GROUP (HONGKONG) LIMITED until March 19, 2020. There are 30 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 11, 2021.
Important Notes
THE COMPANY IS SUBJECT TO A CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES ON 2 JANUARY 2020. 該公司須按照公司註冊處處長於 2020 年 1月 2 日 發出的指示更改公司名稱。
Company Information
- CR Number
- 1154560
- BRN
- 38238281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-01
- Dissolution Date
- 2021-06-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-07-24
Lifecycle & Winding-up
- Deregistered
- Yes 2021-06-11
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1154560 有限公司 | 2020-03-19 | Current |
| 哈藥集團(香港)藥業股份有限公司 | 2007-08-01 | 2020-03-19 |
| Company Registration Number 1154560 Limited | 2020-03-19 | Current |
| HAYAO MEDICINE GROUP (HONGKONG) LIMITED | 2007-08-01 | 2020-03-19 |
Company Documents
Information sheet re S.751(3)
2021-06-11 · Other
Information sheet re S.751(1)
2020-10-09 · Other
Information sheet re discontinuation of striking off
2020-09-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-15 · Other
(E)Special Resolution (Dormant Company)
2020-07-24 · Other
Information sheet re S.744(3)
2020-07-10 · Other
Information Sheet - Change of Company Name under S.110
2020-03-19 · Name Change
(E) Court order restraining company from use of name
2019-12-31 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2019-12-31 · Name Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-11 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| Information sheet re discontinuation of striking off | Other | 2020-09-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-07-24 | |
| Information sheet re S.744(3) | Other | 2020-07-10 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2020-03-19 | |
| (E) Court order restraining company from use of name | Other | 2019-12-31 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 |
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Frequently asked questions
When was Company Registration Number 1154560 Limited incorporated?
Company Registration Number 1154560 Limited was incorporated in Hong Kong on August 1, 2007.
Is Company Registration Number 1154560 Limited still active?
No. Company Registration Number 1154560 Limited was deregistered on June 11, 2021.
What are Company Registration Number 1154560 Limited's CR number and BRN?
Company Registration Number 1154560 Limited's company registration (CR) number is 1154560 and its business registration number (BRN) is 38238281.
What type of company is Company Registration Number 1154560 Limited?
Company Registration Number 1154560 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1154560 Limited filed?
Company Registration Number 1154560 Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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