HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED
唯健至美有限公司
About this company
HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2013. It is registered with company registration (CR) number 1878014 and business registration number (BRN) 61141481. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 27, 2020. It previously operated under the name HEALTHY PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED until May 22, 2013. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 27, 2020.
Company Information
- CR Number
- 1878014
- BRN
- 61141481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-19
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| 唯健至美有限公司 | 2013-03-19 | Current |
| HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED | 2013-05-22 | Current |
| HEALTHY PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED | 2013-03-19 | 2013-05-22 |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-02 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-08 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-28 |
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Frequently asked questions
When was HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED incorporated?
HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED was incorporated in Hong Kong on March 19, 2013.
Is HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED still active?
No. HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED was deregistered on March 27, 2020.
What are HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED's CR number and BRN?
HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED's company registration (CR) number is 1878014 and its business registration number (BRN) is 61141481.
What type of company is HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED?
HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED filed?
HEALTH PERFECT CHINESE MEDICINE & WELLNESS GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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