Ex-it Medical Devices Limited
興盛創新醫療美容有限公司
About this company
Ex-it Medical Devices Limited is a Hong Kong private company limited by shares incorporated on March 26, 2010. It is registered with company registration (CR) number 1436183 and business registration number (BRN) 52045680. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on December 28, 2018. It previously operated under the name Goshen Holding Limited until January 21, 2011. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on December 28, 2018.
Company Information
- CR Number
- 1436183
- BRN
- 52045680
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-26
- Dissolution Date
- 2018-12-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 興盛創新醫療美容有限公司 | 2012-04-30 | Current |
| Ex-it Medical Devices Limited | 2011-01-21 | Current |
| Goshen Holding Limited | 2010-03-26 | 2011-01-21 |
Company Documents
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-17 · Share Related
(E)FSC1 - Return of Allotments
2012-11-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-07-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-07-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-04 · Share Related
(E)Special resolution
2012-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-30 · Name Change
Certificate of Change of Name
2012-04-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-04 | |
| (E)Special resolution | Other | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-30 | |
| Certificate of Change of Name | Name Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 |
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Frequently asked questions
When was Ex-it Medical Devices Limited incorporated?
Ex-it Medical Devices Limited was incorporated in Hong Kong on March 26, 2010.
Is Ex-it Medical Devices Limited still active?
No. Ex-it Medical Devices Limited was struck off the register on December 28, 2018.
What are Ex-it Medical Devices Limited's CR number and BRN?
Ex-it Medical Devices Limited's company registration (CR) number is 1436183 and its business registration number (BRN) is 52045680.
What type of company is Ex-it Medical Devices Limited?
Ex-it Medical Devices Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ex-it Medical Devices Limited filed?
Ex-it Medical Devices Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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