PS Pet Airline Immigration Limited
優策寵物移民有限公司
About this company
PS Pet Airline Immigration Limited is a Hong Kong private company limited by shares incorporated on August 9, 2018. It is registered with company registration (CR) number 2732569 and business registration number (BRN) 69741774. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on December 6, 2024. It has operated under 3 previous names, most recently Global Care Medical & Health Limited until January 24, 2022. Its registered office was at FLAT A, 9/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on December 6, 2024.
Company Information
- CR Number
- 2732569
- BRN
- 69741774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-09
- Dissolution Date
- 2024-12-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-07
Lifecycle & Winding-up
Registered office
Current address
FLAT A, 9/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優策寵物移民有限公司 | 2022-01-24 | Current |
| 香港唯安醫療健康管理股份有限公司 | 2019-11-05 | 2022-01-24 |
| 新安醫療環球有限公司 | 2018-12-06 | 2019-11-05 |
| 新安醫療顧問有限公司 | 2018-08-09 | 2018-12-06 |
| PS Pet Airline Immigration Limited | 2022-01-24 | Current |
| Waion Medical Health (Hong Kong) Limited | 2019-11-05 | 2020-02-25 |
| Global Care Medical & Health Limited | 2018-12-06 | 2022-01-24 |
| SamOn Medical Consultant Co., Limited | 2018-08-09 | 2018-12-06 |
Company Documents
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-24 · Name Change
Certificate of Change of Name
2022-01-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2021-12-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)Special Resolution (Dormant Company)
2020-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-25 · Name Change
Certificate of Change of Name
2020-02-25 · Name Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-24 | |
| Certificate of Change of Name | Name Change | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-25 | |
| Certificate of Change of Name | Name Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 |
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Frequently asked questions
When was PS Pet Airline Immigration Limited incorporated?
PS Pet Airline Immigration Limited was incorporated in Hong Kong on August 9, 2018.
Is PS Pet Airline Immigration Limited still active?
No. PS Pet Airline Immigration Limited was dissolved on December 6, 2024.
What are PS Pet Airline Immigration Limited's CR number and BRN?
PS Pet Airline Immigration Limited's company registration (CR) number is 2732569 and its business registration number (BRN) is 69741774.
Where is PS Pet Airline Immigration Limited's registered office?
PS Pet Airline Immigration Limited's registered office was at FLAT A, 9/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG.
What type of company is PS Pet Airline Immigration Limited?
PS Pet Airline Immigration Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PS Pet Airline Immigration Limited filed?
PS Pet Airline Immigration Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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