HUA XIA HEALTH HOLDINGS GROUP LIMITED
華夏健康控股集團有限公司
About this company
HUA XIA HEALTH HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2009. It is registered with company registration (CR) number 1373898 and business registration number (BRN) 51477345. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 11, 2020. It has operated under 2 previous names, most recently AMERICAN PRIME ENTERPRISES MANAGEMENT GROUP (ASIA) CO., LIMITED until January 4, 2018. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 11, 2020.
Company Information
- CR Number
- 1373898
- BRN
- 51477345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-17
- Dissolution Date
- 2020-12-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華夏健康控股集團有限公司 | 2018-01-04 | Current |
| 美國普瑞沃實業管理集團(亞洲)有限公司 | 2012-11-06 | 2018-01-04 |
| 吉銘有限公司 | 2009-09-17 | 2012-11-06 |
| HUA XIA HEALTH HOLDINGS GROUP LIMITED | 2018-01-04 | Current |
| AMERICAN PRIME ENTERPRISES MANAGEMENT GROUP (ASIA) CO., LIMITED | 2012-11-06 | 2018-01-04 |
| LUCK FAMOUS LIMITED | 2009-09-17 | 2012-11-06 |
Company Documents
Information sheet re S.746(2)
2020-12-11 · Other
Information sheet re S.745(2)(b)
2020-08-21 · Other
Information sheet re striking off of this company under consideration
2020-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-04 · Name Change
Certificate of Change of Name
2018-01-04 · Name Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-10-17 · Annual Return
(C)FNAR1 - Annual Return
2015-09-22 · Annual Return
(C)FNAR1 - Annual Return
2014-09-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-06 · Name Change
Certificate of Change of Name
2012-11-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-21 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-04 | |
| Certificate of Change of Name | Name Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-06 | |
| Certificate of Change of Name | Name Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 |
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Frequently asked questions
When was HUA XIA HEALTH HOLDINGS GROUP LIMITED incorporated?
HUA XIA HEALTH HOLDINGS GROUP LIMITED was incorporated in Hong Kong on September 17, 2009.
Is HUA XIA HEALTH HOLDINGS GROUP LIMITED still active?
No. HUA XIA HEALTH HOLDINGS GROUP LIMITED was struck off the register on December 11, 2020.
What are HUA XIA HEALTH HOLDINGS GROUP LIMITED's CR number and BRN?
HUA XIA HEALTH HOLDINGS GROUP LIMITED's company registration (CR) number is 1373898 and its business registration number (BRN) is 51477345.
What type of company is HUA XIA HEALTH HOLDINGS GROUP LIMITED?
HUA XIA HEALTH HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUA XIA HEALTH HOLDINGS GROUP LIMITED filed?
HUA XIA HEALTH HOLDINGS GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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