HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED
香港盛世康成國際健康管理有限公司
About this company
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 5, 2017. It is registered with company registration (CR) number 2521528 and business registration number (BRN) 67614321. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on September 20, 2024. Its registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 2521528
- BRN
- 67614321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-05
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-08
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-05
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港盛世康成國際健康管理有限公司 | 2017-04-05 | Current |
| HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED | 2017-04-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-26 · Other
(C)Special Resolution (Dormant Company)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-09 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-05 · Share Related
(E)Articles of Association
2017-04-05 · Memorandum & Articles
Certificate of Incorporation
2017-04-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-05 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-05 | |
| Certificate of Incorporation | Incorporation | 2017-04-05 |
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Frequently asked questions
When was HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED incorporated?
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED was incorporated in Hong Kong on April 5, 2017.
Is HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED still active?
No. HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED was dissolved on September 20, 2024.
What are HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED's CR number and BRN?
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED's company registration (CR) number is 2521528 and its business registration number (BRN) is 67614321.
Where is HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED's registered office?
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED's registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED?
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED filed?
HK WISDOMHEALTH INTERNATIONAL HEALTH MANAGEMENT CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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