SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED
盛世三義(中國)健康產業有限公司
About this company
SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2013. It is registered with company registration (CR) number 2002814 and business registration number (BRN) 62399421. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 21, 2019. It has operated under 2 previous names, most recently PROSPEROUS SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED until January 30, 2014. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 21, 2019.
Company Information
- CR Number
- 2002814
- BRN
- 62399421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-26
- Dissolution Date
- 2019-06-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-11-23
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-21
Name History
| Name | From | To |
|---|---|---|
| 盛世三義(中國)健康產業有限公司 | 2014-01-21 | Current |
| 盛世漢方(中國)健康產業有限公司 | 2013-11-26 | 2014-01-21 |
| SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED | 2014-01-30 | Current |
| PROSPEROUS SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED | 2014-01-21 | 2014-01-30 |
| PROSPEROUS HAN FANG (CHINA) HEALTH INDUSTRY CO., LIMITED | 2013-11-26 | 2014-01-21 |
Company Documents
Information sheet re S.751(3)
2019-06-21 · Other
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-29 · Other
(C)Special Resolution (Dormant Company)
2018-11-23 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-30 · Name Change
Certificate of Change of Name
2014-01-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-01-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-30 | |
| Certificate of Change of Name | Name Change | 2014-01-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-21 |
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Frequently asked questions
When was SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED incorporated?
SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED was incorporated in Hong Kong on November 26, 2013.
Is SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED still active?
No. SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED was deregistered on June 21, 2019.
What are SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED's CR number and BRN?
SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED's company registration (CR) number is 2002814 and its business registration number (BRN) is 62399421.
What type of company is SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED?
SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED filed?
SHENGSHI SAN YI (CHINA) HEALTH INDUSTRY CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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