CONSTANT CARE COMPANY LIMITED
輝耀醫療有限公司
About this company
CONSTANT CARE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2014. It is registered with company registration (CR) number 2081275 and business registration number (BRN) 63186922. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (creditors' voluntary) on September 6, 2022. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)Return of final meeting filed on June 6, 2022.
Company Information
- CR Number
- 2081275
- BRN
- 63186922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-04
- Dissolution Date
- 2022-09-06
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 輝耀醫療有限公司 | 2014-04-04 | Current |
| CONSTANT CARE COMPANY LIMITED | 2014-04-04 | Current |
Company Documents
(E)Return of final meeting
2022-06-06 · Other
(E)Final statement of accounts
2022-06-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-26 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-06-06 | |
| (E)Final statement of accounts | Other | 2022-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 |
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Frequently asked questions
When was CONSTANT CARE COMPANY LIMITED incorporated?
CONSTANT CARE COMPANY LIMITED was incorporated in Hong Kong on April 4, 2014.
Is CONSTANT CARE COMPANY LIMITED still active?
No. CONSTANT CARE COMPANY LIMITED was wound up (creditors' voluntary) on September 6, 2022.
What are CONSTANT CARE COMPANY LIMITED's CR number and BRN?
CONSTANT CARE COMPANY LIMITED's company registration (CR) number is 2081275 and its business registration number (BRN) is 63186922.
What type of company is CONSTANT CARE COMPANY LIMITED?
CONSTANT CARE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTANT CARE COMPANY LIMITED filed?
CONSTANT CARE COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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