NEW ZEALAND WISDOM MILK (HK) LIMITED
新西蘭味滋特乳品(香港)有限公司
About this company
NEW ZEALAND WISDOM MILK (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2008. It is registered with company registration (CR) number 1286815 and business registration number (BRN) 50045905. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 29, 2016. It has operated under 2 previous names, most recently HONG KONG LOYAL MEDICAL SERVICES LIMITED until June 21, 2010. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 29, 2016.
Company Information
- CR Number
- 1286815
- BRN
- 50045905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-12
- Dissolution Date
- 2016-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新西蘭味滋特乳品(香港)有限公司 | 2011-06-20 | Current |
| 新西蘭味滋特姆乳業(香港)有限公司 | 2010-06-21 | 2011-06-20 |
| 香港諾安醫療服務有限公司 | 2009-04-16 | 2010-06-21 |
| 富輝行有限公司 | 2008-11-12 | 2009-04-16 |
| NEW ZEALAND WISDOM MILK (HK) LIMITED | 2010-06-21 | Current |
| HONG KONG LOYAL MEDICAL SERVICES LIMITED | 2009-04-16 | 2010-06-21 |
| FULLY BRIGHTER LIMITED | 2008-11-12 | 2009-04-16 |
Company Documents
Information sheet re S.746(2)
2016-04-29 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-20 · Name Change
Certificate of Change of Name
2011-06-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-21 · Name Change
Certificate of Change of Name
2010-06-21 · Name Change
(E)FSC1 - Return of Allotments
2010-06-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-16 · Name Change
Certificate of Change of Name
2009-04-16 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-29 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-20 | |
| Certificate of Change of Name | Name Change | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-21 | |
| Certificate of Change of Name | Name Change | 2010-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-16 | |
| Certificate of Change of Name | Name Change | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 |
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Frequently asked questions
When was NEW ZEALAND WISDOM MILK (HK) LIMITED incorporated?
NEW ZEALAND WISDOM MILK (HK) LIMITED was incorporated in Hong Kong on November 12, 2008.
Is NEW ZEALAND WISDOM MILK (HK) LIMITED still active?
No. NEW ZEALAND WISDOM MILK (HK) LIMITED was struck off the register on April 29, 2016.
What are NEW ZEALAND WISDOM MILK (HK) LIMITED's CR number and BRN?
NEW ZEALAND WISDOM MILK (HK) LIMITED's company registration (CR) number is 1286815 and its business registration number (BRN) is 50045905.
What type of company is NEW ZEALAND WISDOM MILK (HK) LIMITED?
NEW ZEALAND WISDOM MILK (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ZEALAND WISDOM MILK (HK) LIMITED filed?
NEW ZEALAND WISDOM MILK (HK) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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