Ai Wu Lao Pension Industry Group Limited
愛吾老養老產業集團有限公司
About this company
Ai Wu Lao Pension Industry Group Limited is a Hong Kong private company limited by shares incorporated on December 6, 2016. It is registered with company registration (CR) number 2460491 and business registration number (BRN) 67001116. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Three British International Health Industry Group Limited until May 15, 2017. Its registered office is at 香港 干諾道中137-139號 三台大廈12字樓全層. There are 16 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2460491
- BRN
- 67001116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
香港 干諾道中137-139號 三台大廈12字樓全層
Name History
| Name | From | To |
|---|---|---|
| 愛吾老養老產業集團有限公司 | 2017-05-15 | Current |
| 三英國際健康產業集團有限公司 | 2016-12-06 | 2017-05-15 |
| Ai Wu Lao Pension Industry Group Limited | 2017-05-15 | Current |
| Three British International Health Industry Group Limited | 2016-12-06 | 2017-05-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-01 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-15 · Name Change
Certificate of Change of Name
2017-05-15 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-06 · Share Related
(E)Articles of Association
2016-12-06 · Memorandum & Articles
Certificate of Incorporation
2016-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-01 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-15 | |
| Certificate of Change of Name | Name Change | 2017-05-15 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-06 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-06 | |
| Certificate of Incorporation | Incorporation | 2016-12-06 |
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Frequently asked questions
When was Ai Wu Lao Pension Industry Group Limited incorporated?
Ai Wu Lao Pension Industry Group Limited was incorporated in Hong Kong on December 6, 2016.
Is Ai Wu Lao Pension Industry Group Limited still active?
Yes. Ai Wu Lao Pension Industry Group Limited is currently active on the Hong Kong Companies Register.
What are Ai Wu Lao Pension Industry Group Limited's CR number and BRN?
Ai Wu Lao Pension Industry Group Limited's company registration (CR) number is 2460491 and its business registration number (BRN) is 67001116.
Where is Ai Wu Lao Pension Industry Group Limited's registered office?
Ai Wu Lao Pension Industry Group Limited's registered office is at 香港 干諾道中137-139號 三台大廈12字樓全層.
What type of company is Ai Wu Lao Pension Industry Group Limited?
Ai Wu Lao Pension Industry Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ai Wu Lao Pension Industry Group Limited filed?
Ai Wu Lao Pension Industry Group Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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