LYS MEDICINE (INT'L) LIMITED
雷允上藥業(國際)有限公司
About this company
LYS MEDICINE (INT'L) LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2009. It is registered with company registration (CR) number 1343247 and business registration number (BRN) 50751500. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on February 8, 2019. It previously operated under the name LYS MEDICINE (CHINA) LIMITED until August 21, 2015. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on February 8, 2019.
Company Information
- CR Number
- 1343247
- BRN
- 50751500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-05
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 雷允上藥業(國際)有限公司 | 2015-08-21 | Current |
| 雷允上藥業(中國)有限公司 | 2009-06-05 | 2015-08-21 |
| LYS MEDICINE (INT'L) LIMITED | 2015-08-21 | Current |
| LYS MEDICINE (CHINA) LIMITED | 2009-06-05 | 2015-08-21 |
Company Documents
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.744(3)
2018-10-19 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(C)Special resolution
2015-08-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-08-21 · Name Change
Certificate of Change of Name
2015-08-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(C)Special resolution
2012-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)Memorandum & Articles of Association
2009-06-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-05 · Share Related
Certificate of Incorporation
2009-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.744(3) | Other | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (C)Special resolution | Other | 2015-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-21 | |
| Certificate of Change of Name | Name Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (C)Special resolution | Other | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-05 | |
| Certificate of Incorporation | Incorporation | 2009-06-05 |
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Frequently asked questions
When was LYS MEDICINE (INT'L) LIMITED incorporated?
LYS MEDICINE (INT'L) LIMITED was incorporated in Hong Kong on June 5, 2009.
Is LYS MEDICINE (INT'L) LIMITED still active?
No. LYS MEDICINE (INT'L) LIMITED was struck off the register on February 8, 2019.
What are LYS MEDICINE (INT'L) LIMITED's CR number and BRN?
LYS MEDICINE (INT'L) LIMITED's company registration (CR) number is 1343247 and its business registration number (BRN) is 50751500.
What type of company is LYS MEDICINE (INT'L) LIMITED?
LYS MEDICINE (INT'L) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYS MEDICINE (INT'L) LIMITED filed?
LYS MEDICINE (INT'L) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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