BOAO MEDICAL LIMITED
博鰲醫療有限公司
About this company
BOAO MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2011. It is registered with company registration (CR) number 1692897 and business registration number (BRN) 59282245. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on February 15, 2018. It previously operated under the name CHAMBOW MEDICAL LIMITED until October 5, 2012. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 15, 2018.
Company Information
- CR Number
- 1692897
- BRN
- 59282245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-21
- Dissolution Date
- 2018-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博鰲醫療有限公司 | 2012-10-05 | Current |
| 千博醫療有限公司 | 2011-12-21 | 2012-10-05 |
| BOAO MEDICAL LIMITED | 2012-10-05 | Current |
| CHAMBOW MEDICAL LIMITED | 2011-12-21 | 2012-10-05 |
Company Documents
Information sheet re S.746(2)
2018-02-15 · Other
Information sheet re S.745(2)(b)
2017-10-27 · Other
Information sheet re striking off of this company under consideration
2017-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-05 · Name Change
Certificate of Change of Name
2012-10-05 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-21 · Share Related
(E)Memorandum & Articles of Association
2011-12-21 · Memorandum & Articles
Certificate of Incorporation
2011-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2017-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-05 | |
| Certificate of Change of Name | Name Change | 2012-10-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-21 | |
| Certificate of Incorporation | Incorporation | 2011-12-21 |
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Frequently asked questions
When was BOAO MEDICAL LIMITED incorporated?
BOAO MEDICAL LIMITED was incorporated in Hong Kong on December 21, 2011.
Is BOAO MEDICAL LIMITED still active?
No. BOAO MEDICAL LIMITED was struck off the register on February 15, 2018.
What are BOAO MEDICAL LIMITED's CR number and BRN?
BOAO MEDICAL LIMITED's company registration (CR) number is 1692897 and its business registration number (BRN) is 59282245.
What type of company is BOAO MEDICAL LIMITED?
BOAO MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOAO MEDICAL LIMITED filed?
BOAO MEDICAL LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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