Physio-Control Hong Kong Sales Limited

能利集團有限公司

Ceased to exist as an entity after amalgamation

2011-11-18 · Data updated: 2026-08-24

About this company

Physio-Control Hong Kong Sales Limited is a Hong Kong private company limited by shares incorporated on November 18, 2011. It is registered with company registration (CR) number 1682033 and business registration number (BRN) 59173000. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. It previously operated under the name POWER GOAL HOLDINGS LIMITED until January 5, 2012. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 26, 2019.

Private company limited by shares

Important Notes

從2019年8月13日起，PHYSIO-CONTROL HONG KONG SALES LIMITED (公司編號：1682033)不再是獨立於合併後的公司之外的實體。這公司按《公司條例》第680/681條的規定，與美國史賽克(中國)有限公司(公司編號：0472750)在2019年8月13日合併，而後者為合併後的公司。 ON 13 AUGUST 2019, PHYSIO-CONTROL HONG KONG SALES LIMITED (CR NO. 1682033) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH STRYKER CHINA LIMITED (CR NO. 0472750) ON 13 AUGUST 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2011-11-18
Amalgamation Date: 2019-08-13
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
能利集團有限公司	Chinese	2011-11-18	Current
Physio-Control Hong Kong Sales Limited	English	2012-01-05	Current
POWER GOAL HOLDINGS LIMITED	English	2011-11-18	2012-01-05

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-07-26 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-07-26 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-07-26 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-04-02 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-12-18 · Address Change

(E)FNAR1 - Annual Return

2018-12-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-01-03 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2017-01-03 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-28 · Director/Secretary Change

(E)Amended document

2016-01-26 · Other

(E)FNAR1 - Annual Return

2016-01-26 · Annual Return

(E)FNAR1 - Annual Return

2014-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-17 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-22 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-18 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-07-26
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-07-26
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-07-26
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-04-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-12-18
(E)FNAR1 - Annual Return	Annual Return	2018-12-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-19
(E)FNAR1 - Annual Return	Annual Return	2018-01-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-01-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-01-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-16
(E)FNAR1 - Annual Return	Annual Return	2016-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-28
(E)Amended document	Other	2016-01-26
(E)FNAR1 - Annual Return	Annual Return	2016-01-26
(E)FNAR1 - Annual Return	Annual Return	2014-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-10-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-18

View all 36 filings

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