LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED
藍美舒(香港)醫藥控股實業有限公司
About this company
LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2012. It is registered with company registration (CR) number 1844671 and business registration number (BRN) 60806521. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on September 20, 2019. It previously operated under the name MONICA HOTEL MANAGEMENT (HONGKONG) LIMITED until July 8, 2014. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on September 20, 2019.
Company Information
- CR Number
- 1844671
- BRN
- 60806521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-28
- Dissolution Date
- 2019-09-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-01-14
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-20
Name History
| Name | From | To |
|---|---|---|
| 藍美舒(香港)醫藥控股實業有限公司 | 2014-07-08 | Current |
| 文苑酒店管理(香港)有限公司 | 2012-12-28 | 2014-07-08 |
| LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED | 2014-07-08 | Current |
| MONICA HOTEL MANAGEMENT (HONGKONG) LIMITED | 2012-12-28 | 2014-07-08 |
Company Documents
Information sheet re S.751(3)
2019-09-20 · Other
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-06 · Other
(E)Special Resolution (Dormant Company)
2019-01-14 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-08 · Name Change
Certificate of Change of Name
2014-07-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-28 · Share Related
(E)Memorandum & Articles of Association
2012-12-28 · Memorandum & Articles
Certificate of Incorporation
2012-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-08 | |
| Certificate of Change of Name | Name Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-28 | |
| Certificate of Incorporation | Incorporation | 2012-12-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED incorporated?
LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED was incorporated in Hong Kong on December 28, 2012.
Is LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED still active?
No. LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED was deregistered on September 20, 2019.
What are LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED's CR number and BRN?
LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED's company registration (CR) number is 1844671 and its business registration number (BRN) is 60806521.
What type of company is LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED?
LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED filed?
LAN MEISHU (HK) MEDICINE HOLDING INDUSTRIAL CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →