China Healthcare Investment Management Co. Limited
About this company
China Healthcare Investment Management Co. Limited is a Hong Kong private company limited by shares incorporated on December 11, 2007. It is registered with company registration (CR) number 1194018 and business registration number (BRN) 38950916. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on September 6, 2019. It previously operated under the name ROUGHWOOD LIMITED until February 13, 2008. There are 32 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on September 6, 2019.
Company Information
- CR Number
- 1194018
- BRN
- 38950916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-11
- Dissolution Date
- 2019-09-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-02-13
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-06
Name History
| Name | From | To |
|---|---|---|
| China Healthcare Investment Management Co. Limited | 2008-02-13 | Current |
| ROUGHWOOD LIMITED | 2007-12-11 | 2008-02-13 |
Company Documents
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-02-13 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)Special resolution
2011-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)Special resolution | Other | 2011-05-20 |
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Frequently asked questions
When was China Healthcare Investment Management Co. Limited incorporated?
China Healthcare Investment Management Co. Limited was incorporated in Hong Kong on December 11, 2007.
Is China Healthcare Investment Management Co. Limited still active?
No. China Healthcare Investment Management Co. Limited was deregistered on September 6, 2019.
What are China Healthcare Investment Management Co. Limited's CR number and BRN?
China Healthcare Investment Management Co. Limited's company registration (CR) number is 1194018 and its business registration number (BRN) is 38950916.
What type of company is China Healthcare Investment Management Co. Limited?
China Healthcare Investment Management Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Healthcare Investment Management Co. Limited filed?
China Healthcare Investment Management Co. Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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