Upgrade Health Station Limited
昇級保健養生站有限公司
About this company
Upgrade Health Station Limited is a Hong Kong private company limited by shares incorporated on October 14, 2014. It is registered with company registration (CR) number 2155327 and business registration number (BRN) 63931452. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on November 12, 2021. There are 14 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on November 12, 2021.
Company Information
- CR Number
- 2155327
- BRN
- 63931452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-14
- Dissolution Date
- 2021-11-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-05-09
Lifecycle & Winding-up
- Deregistered
- Yes 2021-11-12
Name History
| Name | From | To |
|---|---|---|
| 昇級保健養生站有限公司 | 2014-10-14 | Current |
| Upgrade Health Station Limited | 2014-10-14 | Current |
Company Documents
Information sheet re S.751(3)
2021-11-12 · Other
Information sheet re S.751(1)
2021-07-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-11 · Other
(E)Special Resolution (Dormant Company)
2019-05-09 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-14 · Share Related
(E)Articles of Association
2014-10-14 · Memorandum & Articles
Certificate of Incorporation
2014-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-12 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-14 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-14 | |
| Certificate of Incorporation | Incorporation | 2014-10-14 |
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Frequently asked questions
When was Upgrade Health Station Limited incorporated?
Upgrade Health Station Limited was incorporated in Hong Kong on October 14, 2014.
Is Upgrade Health Station Limited still active?
No. Upgrade Health Station Limited was deregistered on November 12, 2021.
What are Upgrade Health Station Limited's CR number and BRN?
Upgrade Health Station Limited's company registration (CR) number is 2155327 and its business registration number (BRN) is 63931452.
What type of company is Upgrade Health Station Limited?
Upgrade Health Station Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Upgrade Health Station Limited filed?
Upgrade Health Station Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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