GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED
德國幹細胞醫學診斷有限公司
About this company
GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2007. It is registered with company registration (CR) number 1180321 and business registration number (BRN) 38567379. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (creditors' voluntary) on April 6, 2014. It has operated under 2 previous names, most recently Germany Stem Cells Limited until September 4, 2009. There are 40 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on January 6, 2014.
Company Information
- CR Number
- 1180321
- BRN
- 38567379
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-31
- Dissolution Date
- 2014-04-06
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 德國幹細胞醫學診斷有限公司 | 2009-09-04 | Current |
| 德國幹細胞有限公司 | 2008-11-11 | 2009-09-04 |
| 德國幹細胞中心有限公司 | 2008-01-17 | 2008-11-11 |
| GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED | 2009-09-04 | Current |
| GERMANY STEM CELLS CENTRE LIMITED | 2008-01-17 | 2008-11-11 |
| Germany Stem Cells Limited | 2007-10-31 | 2009-09-04 |
Company Documents
(E)Return of final meeting
2014-01-06 · Other
(E)Final statement of accounts
2014-01-06 · Other
(E)Liquidator's statement of account
2014-01-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)Liquidator's statement of account
2013-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)Amended document
2009-10-15 · Other
(E)Amended document
2009-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-06 | |
| (E)Final statement of accounts | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)Amended document | Other | 2009-10-15 | |
| (E)Amended document | Other | 2009-10-15 |
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Frequently asked questions
When was GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED incorporated?
GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED was incorporated in Hong Kong on October 31, 2007.
Is GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED still active?
No. GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED was wound up (creditors' voluntary) on April 6, 2014.
What are GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED's CR number and BRN?
GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED's company registration (CR) number is 1180321 and its business registration number (BRN) is 38567379.
What type of company is GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED?
GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED filed?
GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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