BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED
百威圖保健顧問國際有限公司
About this company
BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2009. It is registered with company registration (CR) number 1332252 and business registration number (BRN) 50565781. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 7, 2022. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 7, 2022.
Company Information
- CR Number
- 1332252
- BRN
- 50565781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-14
- Dissolution Date
- 2022-10-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-10-07
Name History
| Name | From | To |
|---|---|---|
| 百威圖保健顧問國際有限公司 | 2009-04-14 | Current |
| BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED | 2009-04-14 | Current |
Company Documents
Information sheet re S.751(3)
2022-10-07 · Other
Information sheet re S.751(1)
2022-06-10 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-04-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-07 | |
| Information sheet re S.751(1) | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-14 |
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Frequently asked questions
When was BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED incorporated?
BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED was incorporated in Hong Kong on April 14, 2009.
Is BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED still active?
No. BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED was deregistered on October 7, 2022.
What are BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED's CR number and BRN?
BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED's company registration (CR) number is 1332252 and its business registration number (BRN) is 50565781.
What type of company is BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED?
BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED filed?
BIO GENIC HEALTH CARE CONSULTANTS INT'L LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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