Health Pharma Investment Limited
康耀柏達投資有限公司
About this company
Health Pharma Investment Limited is a Hong Kong private company limited by shares incorporated on December 16, 2015. It is registered with company registration (CR) number 2320086 and business registration number (BRN) 65588924. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was wound up (members' voluntary) on December 24, 2021. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 20, 2021.
Company Information
- CR Number
- 2320086
- BRN
- 65588924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-16
- Dissolution Date
- 2021-12-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 康耀柏達投資有限公司 | 2015-12-16 | Current |
| Health Pharma Investment Limited | 2015-12-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-20 · Winding Up
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)Return of final meeting
2021-09-24 · Other
(E)Final statement of accounts
2021-09-24 · Other
(E)Special resolution
2021-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-04 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-24 · Share Related
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)Return of final meeting | Other | 2021-09-24 | |
| (E)Final statement of accounts | Other | 2021-09-24 | |
| (E)Special resolution | Other | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 |
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Frequently asked questions
When was Health Pharma Investment Limited incorporated?
Health Pharma Investment Limited was incorporated in Hong Kong on December 16, 2015.
Is Health Pharma Investment Limited still active?
No. Health Pharma Investment Limited was wound up (members' voluntary) on December 24, 2021.
What are Health Pharma Investment Limited's CR number and BRN?
Health Pharma Investment Limited's company registration (CR) number is 2320086 and its business registration number (BRN) is 65588924.
What type of company is Health Pharma Investment Limited?
Health Pharma Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Pharma Investment Limited filed?
Health Pharma Investment Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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