BioQi Siyuan Holdings Limited
About this company
BioQi Siyuan Holdings Limited is a Hong Kong private company limited by shares incorporated on July 15, 2008. It is registered with company registration (CR) number 1257109 and business registration number (BRN) 39559094. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on October 12, 2013. There are 25 documents on file with the Companies Registry dating back to 2008, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 7, 2013.
Company Information
- CR Number
- 1257109
- BRN
- 39559094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-15
- Dissolution Date
- 2013-10-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BioQi Siyuan Holdings Limited | 2008-07-15 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)Return of final meeting
2013-07-12 · Other
(E)Final statement of accounts
2013-07-12 · Other
(E)Special resolution
2013-07-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-31 · Other
(E)Special Resolution (Winding Up)
2012-12-31 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)Return of final meeting | Other | 2013-07-12 | |
| (E)Final statement of accounts | Other | 2013-07-12 | |
| (E)Special resolution | Other | 2013-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 |
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Frequently asked questions
When was BioQi Siyuan Holdings Limited incorporated?
BioQi Siyuan Holdings Limited was incorporated in Hong Kong on July 15, 2008.
Is BioQi Siyuan Holdings Limited still active?
No. BioQi Siyuan Holdings Limited was wound up (members' voluntary) on October 12, 2013.
What are BioQi Siyuan Holdings Limited's CR number and BRN?
BioQi Siyuan Holdings Limited's company registration (CR) number is 1257109 and its business registration number (BRN) is 39559094.
What type of company is BioQi Siyuan Holdings Limited?
BioQi Siyuan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BioQi Siyuan Holdings Limited filed?
BioQi Siyuan Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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