BERLIN MEDICAL (HK) CO. LIMITED
柏林醫藥(香港)有限公司
About this company
BERLIN MEDICAL (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2011. It is registered with company registration (CR) number 1551755 and business registration number (BRN) 53607609. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on October 2, 2015. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 2, 2015.
Company Information
- CR Number
- 1551755
- BRN
- 53607609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-13
- Dissolution Date
- 2015-10-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-10-02
Name History
| Name | From | To |
|---|---|---|
| 柏林醫藥(香港)有限公司 | 2011-01-13 | Current |
| BERLIN MEDICAL (HK) CO. LIMITED | 2011-01-13 | Current |
Company Documents
Information sheet re S.751(3)
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(C)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
Information sheet re S.751(1)
2015-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-21 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-08 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)Memorandum & Articles of Association
2011-01-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-13 · Share Related
Certificate of Incorporation
2011-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| Information sheet re S.751(1) | Other | 2015-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-21 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-08 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-13 | |
| Certificate of Incorporation | Incorporation | 2011-01-13 |
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Frequently asked questions
When was BERLIN MEDICAL (HK) CO. LIMITED incorporated?
BERLIN MEDICAL (HK) CO. LIMITED was incorporated in Hong Kong on January 13, 2011.
Is BERLIN MEDICAL (HK) CO. LIMITED still active?
No. BERLIN MEDICAL (HK) CO. LIMITED was deregistered on October 2, 2015.
What are BERLIN MEDICAL (HK) CO. LIMITED's CR number and BRN?
BERLIN MEDICAL (HK) CO. LIMITED's company registration (CR) number is 1551755 and its business registration number (BRN) is 53607609.
What type of company is BERLIN MEDICAL (HK) CO. LIMITED?
BERLIN MEDICAL (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERLIN MEDICAL (HK) CO. LIMITED filed?
BERLIN MEDICAL (HK) CO. LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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