Haier Healthwise Company Limited
海爾智能健康有限公司
About this company
Haier Healthwise Company Limited is a Hong Kong private company limited by shares incorporated on November 11, 2014. It is registered with company registration (CR) number 2166933 and business registration number (BRN) 64048125. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on September 23, 2022. It has operated under 2 previous names, most recently Lung Cheong International Holdings Limited until May 14, 2015. There are 22 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 23, 2022.
Company Information
- CR Number
- 2166933
- BRN
- 64048125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-11
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-09-23
Name History
| Name | From | To |
|---|---|---|
| 海爾智能健康有限公司 | 2015-05-14 | Current |
| 龍昌國際控股有限公司 | 2015-02-17 | 2015-05-14 |
| 海爾智能健康控股有限公司 | 2014-11-11 | 2015-02-17 |
| Haier Healthwise Company Limited | 2015-05-14 | Current |
| Lung Cheong International Holdings Limited | 2015-02-17 | 2015-05-14 |
| HAIER HEALTHWISE HOLDINGS LIMITED | 2014-11-11 | 2015-02-17 |
Company Documents
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-22 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-19 · Address Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-14 · Name Change
Certificate of Change of Name
2015-05-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-17 · Name Change
Certificate of Change of Name
2015-02-17 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-14 | |
| Certificate of Change of Name | Name Change | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-17 | |
| Certificate of Change of Name | Name Change | 2015-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-11 |
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Frequently asked questions
When was Haier Healthwise Company Limited incorporated?
Haier Healthwise Company Limited was incorporated in Hong Kong on November 11, 2014.
Is Haier Healthwise Company Limited still active?
No. Haier Healthwise Company Limited was deregistered on September 23, 2022.
What are Haier Healthwise Company Limited's CR number and BRN?
Haier Healthwise Company Limited's company registration (CR) number is 2166933 and its business registration number (BRN) is 64048125.
What type of company is Haier Healthwise Company Limited?
Haier Healthwise Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haier Healthwise Company Limited filed?
Haier Healthwise Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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