Hong Kong Celestial Asia Pharmaceutical Investment Group Limited
香港時富醫藥投資集團有限公司
About this company
Hong Kong Celestial Asia Pharmaceutical Investment Group Limited is a Hong Kong private company limited by shares incorporated on August 24, 2009. It is registered with company registration (CR) number 1365806 and business registration number (BRN) 51058402. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on September 10, 2021. It previously operated under the name Yihao Industry & Trade Co., Limited until November 26, 2010. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on September 10, 2021.
Company Information
- CR Number
- 1365806
- BRN
- 51058402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-24
- Dissolution Date
- 2021-09-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港時富醫藥投資集團有限公司 | 2010-11-26 | Current |
| 億豪(香港)國際貿易有限公司 | 2009-08-24 | 2010-11-26 |
| Hong Kong Celestial Asia Pharmaceutical Investment Group Limited | 2010-11-26 | Current |
| Yihao Industry & Trade Co., Limited | 2009-08-24 | 2010-11-26 |
Company Documents
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-03 · Annual Return
(C)FNAR1 - Annual Return
2017-08-24 · Annual Return
(C)FNAR1 - Annual Return
2016-08-26 · Annual Return
(C)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(C)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-26 · Name Change
Certificate of Change of Name
2010-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-26 | |
| Certificate of Change of Name | Name Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 |
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Frequently asked questions
When was Hong Kong Celestial Asia Pharmaceutical Investment Group Limited incorporated?
Hong Kong Celestial Asia Pharmaceutical Investment Group Limited was incorporated in Hong Kong on August 24, 2009.
Is Hong Kong Celestial Asia Pharmaceutical Investment Group Limited still active?
No. Hong Kong Celestial Asia Pharmaceutical Investment Group Limited was struck off the register on September 10, 2021.
What are Hong Kong Celestial Asia Pharmaceutical Investment Group Limited's CR number and BRN?
Hong Kong Celestial Asia Pharmaceutical Investment Group Limited's company registration (CR) number is 1365806 and its business registration number (BRN) is 51058402.
What type of company is Hong Kong Celestial Asia Pharmaceutical Investment Group Limited?
Hong Kong Celestial Asia Pharmaceutical Investment Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Celestial Asia Pharmaceutical Investment Group Limited filed?
Hong Kong Celestial Asia Pharmaceutical Investment Group Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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