One Medical Care Centre Limited
壹醫療護理中心有限公司
About this company
One Medical Care Centre Limited is a Hong Kong private company limited by shares incorporated on March 8, 2011. It is registered with company registration (CR) number 1570412 and business registration number (BRN) 58051619. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on December 14, 2018. It previously operated under the name 1663 LIMITED until February 14, 2012. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on December 14, 2018.
Company Information
- CR Number
- 1570412
- BRN
- 58051619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-08
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 壹醫療護理中心有限公司 | 2012-02-14 | Current |
| One Medical Care Centre Limited | 2012-02-14 | Current |
| 1663 LIMITED | 2011-03-08 | 2012-02-14 |
Company Documents
Information sheet re S.746(2)
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-08-24 · Other
Information sheet re striking off of this company under consideration
2018-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)Amended document
2014-06-18 · Other
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
(E)FSC1 - Return of Allotments
2012-03-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-24 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-26 |
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Frequently asked questions
When was One Medical Care Centre Limited incorporated?
One Medical Care Centre Limited was incorporated in Hong Kong on March 8, 2011.
Is One Medical Care Centre Limited still active?
No. One Medical Care Centre Limited was struck off the register on December 14, 2018.
What are One Medical Care Centre Limited's CR number and BRN?
One Medical Care Centre Limited's company registration (CR) number is 1570412 and its business registration number (BRN) is 58051619.
What type of company is One Medical Care Centre Limited?
One Medical Care Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Medical Care Centre Limited filed?
One Medical Care Centre Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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