Innovating Global Health China Limited
創新醫療有限公司
About this company
Innovating Global Health China Limited is a Hong Kong private company limited by shares incorporated on November 7, 2014. It is registered with company registration (CR) number 2166135 and business registration number (BRN) 64040127. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on August 17, 2023. Its registered office was at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)Special resolution filed on May 30, 2023.
Company Information
- CR Number
- 2166135
- BRN
- 64040127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-07
- Dissolution Date
- 2023-08-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-06-21
Registered office
Current address
31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創新醫療有限公司 | 2018-06-19 | Current |
| Innovating Global Health China Limited | 2014-11-07 | Current |
Company Documents
(E)Special resolution
2023-05-30 · Other
(E)Return of final meeting
2023-05-17 · Other
(E)Final statement of accounts
2023-05-17 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-06-07 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-19 · Name Change
Certificate of Change of Name
2018-06-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-05-30 | |
| (E)Return of final meeting | Other | 2023-05-17 | |
| (E)Final statement of accounts | Other | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-19 | |
| Certificate of Change of Name | Name Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 |
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Frequently asked questions
When was Innovating Global Health China Limited incorporated?
Innovating Global Health China Limited was incorporated in Hong Kong on November 7, 2014.
Is Innovating Global Health China Limited still active?
No. Innovating Global Health China Limited was wound up (members' voluntary) on August 17, 2023.
What are Innovating Global Health China Limited's CR number and BRN?
Innovating Global Health China Limited's company registration (CR) number is 2166135 and its business registration number (BRN) is 64040127.
Where is Innovating Global Health China Limited's registered office?
Innovating Global Health China Limited's registered office was at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is Innovating Global Health China Limited?
Innovating Global Health China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovating Global Health China Limited filed?
Innovating Global Health China Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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