Premedion Asia Limited
About this company
Premedion Asia Limited is a Hong Kong private company limited by shares incorporated on August 21, 2014. It is registered with company registration (CR) number 2135405 and business registration number (BRN) 63730915. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on April 29, 2020. It has operated under 2 previous names, most recently ESI Tai He Investment Limited until March 22, 2018. There are 29 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on April 29, 2020.
Company Information
- CR Number
- 2135405
- BRN
- 63730915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-21
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-07-15
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-29
Name History
| Name | From | To |
|---|---|---|
| Premedion Asia Limited | 2018-03-22 | Current |
| ESI Tai He Investment Limited | 2015-02-16 | 2018-03-22 |
| European Standard Education Limited | 2014-08-21 | 2015-02-16 |
Company Documents
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-05 · Address Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-22 · Name Change
Certificate of Change of Name
2018-03-22 · Name Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-22 | |
| Certificate of Change of Name | Name Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-29 |
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Frequently asked questions
When was Premedion Asia Limited incorporated?
Premedion Asia Limited was incorporated in Hong Kong on August 21, 2014.
Is Premedion Asia Limited still active?
No. Premedion Asia Limited was deregistered on April 29, 2020.
What are Premedion Asia Limited's CR number and BRN?
Premedion Asia Limited's company registration (CR) number is 2135405 and its business registration number (BRN) is 63730915.
What type of company is Premedion Asia Limited?
Premedion Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Premedion Asia Limited filed?
Premedion Asia Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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