SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED
善恩國際健康管理投資集團有限公司
About this company
SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2013. It is registered with company registration (CR) number 2014368 and business registration number (BRN) 62515516. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on May 24, 2019. It has operated under 2 previous names, most recently CARING TRADITIONAL HEALTH CONSULTANT LIMITED until March 13, 2017. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 24, 2019.
Company Information
- CR Number
- 2014368
- BRN
- 62515516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-18
- Dissolution Date
- 2019-05-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-24
Name History
| Name | From | To |
|---|---|---|
| 善恩國際健康管理投資集團有限公司 | 2017-03-13 | Current |
| 善因古法健康顧問有限公司 | 2016-09-21 | 2017-03-13 |
| 美時租車有限公司 | 2013-12-18 | 2016-09-21 |
| SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED | 2017-03-13 | Current |
| CARING TRADITIONAL HEALTH CONSULTANT LIMITED | 2016-09-21 | 2017-03-13 |
| REX CAR RENTAL SERVICE LIMITED | 2013-12-18 | 2016-09-21 |
Company Documents
Information sheet re S.751(3)
2019-05-24 · Other
Information sheet re S.751(1)
2019-02-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-07 · Other
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-13 · Name Change
Certificate of Change of Name
2017-03-13 · Name Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-21 · Name Change
Certificate of Change of Name
2016-09-21 · Name Change
Information sheet re discontinuation of deregistration under S.751
2016-06-08 · Other
Information sheet re S.751(1)
2016-02-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-18 · Share Related
(E)Memorandum & Articles of Association
2013-12-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-24 | |
| Information sheet re S.751(1) | Other | 2019-02-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-13 | |
| Certificate of Change of Name | Name Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-21 | |
| Certificate of Change of Name | Name Change | 2016-09-21 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-06-08 | |
| Information sheet re S.751(1) | Other | 2016-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-18 |
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Frequently asked questions
When was SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED incorporated?
SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED was incorporated in Hong Kong on December 18, 2013.
Is SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED still active?
No. SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED was deregistered on May 24, 2019.
What are SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED's CR number and BRN?
SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED's company registration (CR) number is 2014368 and its business registration number (BRN) is 62515516.
What type of company is SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED?
SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED filed?
SHAN EN INTERNATIONAL HEALTH MANAGEMENT INVESTMENT GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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