LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED
李時珍(中國)健康產業集團有限公司
About this company
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2009. It is registered with company registration (CR) number 1344357 and business registration number (BRN) 50787474. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 20, 2023. It previously operated under the name HONG KONG FOREST GROUP COMPANY LIMITED until May 11, 2017. Its registered office was at 12/F, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 20, 2023.
Company Information
- CR Number
- 1344357
- BRN
- 50787474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-10
- Dissolution Date
- 2023-10-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-24
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-20
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
12/F, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 李時珍(中國)健康產業集團有限公司 | 2017-05-11 | Current |
| 香港森林集團有限公司 | 2009-06-10 | 2017-05-11 |
| LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED | 2017-05-11 | Current |
| HONG KONG FOREST GROUP COMPANY LIMITED | 2009-06-10 | 2017-05-11 |
Company Documents
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-30 · Other
(C)Special Resolution (Dormant Company)
2023-04-24 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-07-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-05-11 · Name Change
Certificate of Change of Name
2017-05-11 · Name Change
(E)Special Resolution (Dormant Company)
2014-08-12 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-11 | |
| Certificate of Change of Name | Name Change | 2017-05-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 |
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Frequently asked questions
When was LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED incorporated?
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED was incorporated in Hong Kong on June 10, 2009.
Is LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED still active?
No. LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED was deregistered on October 20, 2023.
What are LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED's CR number and BRN?
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED's company registration (CR) number is 1344357 and its business registration number (BRN) is 50787474.
Where is LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED's registered office?
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED's registered office was at 12/F, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED?
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED filed?
LISHIZHEN (CHINA) HEALTH INDUSTRY GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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