PHILDAL HOLDING CO., LIMITED
輝達控股有限公司
About this company
PHILDAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 2012. It is registered with company registration (CR) number 1706138 and business registration number (BRN) 59415408. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on October 4, 2024. It previously operated under the name PHILDAL MEDICAL CO., LIMITED until July 14, 2014. Its registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on October 4, 2024.
Company Information
- CR Number
- 1706138
- BRN
- 59415408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-15
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-16
Lifecycle & Winding-up
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝達控股有限公司 | 2014-07-14 | Current |
| 上海輝達醫療科技有限公司 | 2012-02-15 | 2014-07-14 |
| PHILDAL HOLDING CO., LIMITED | 2014-07-14 | Current |
| PHILDAL MEDICAL CO., LIMITED | 2012-02-15 | 2014-07-14 |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-14 · Other
(C)Special Resolution (Dormant Company)
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 |
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Frequently asked questions
When was PHILDAL HOLDING CO., LIMITED incorporated?
PHILDAL HOLDING CO., LIMITED was incorporated in Hong Kong on February 15, 2012.
Is PHILDAL HOLDING CO., LIMITED still active?
No. PHILDAL HOLDING CO., LIMITED was dissolved on October 4, 2024.
What are PHILDAL HOLDING CO., LIMITED's CR number and BRN?
PHILDAL HOLDING CO., LIMITED's company registration (CR) number is 1706138 and its business registration number (BRN) is 59415408.
Where is PHILDAL HOLDING CO., LIMITED's registered office?
PHILDAL HOLDING CO., LIMITED's registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is PHILDAL HOLDING CO., LIMITED?
PHILDAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHILDAL HOLDING CO., LIMITED filed?
PHILDAL HOLDING CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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