HEALTH ADVANCES ASIA LIMITED
About this company
HEALTH ADVANCES ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2019. It is registered with company registration (CR) number 2812673 and business registration number (BRN) 70549557. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved. Its registered office was at 5/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2019, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on December 11, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年1月1日起,HEALTH ADVANCES ASIA LIMITED (商業登記號碼:70549557) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與 PAREXEL INTERNATIONAL (HONG KONG) COMPANY LIMITED 百瑞國際(香港)有限公司(商業登記號碼:32999128) 在2025年1月1日合併,而後者為合併後的公司。ON 1 JANUARY 2025, HEALTH ADVANCES ASIA LIMITED (BRN 70549557) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PAREXEL INTERNATIONAL (HONG KONG) COMPANY LIMITED 百瑞國際(香港)有限公司 (BRN NO. 32999128) ON 1 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2812673
- BRN
- 70549557
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-08
- Amalgamation Date
- 2025-01-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
5/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEALTH ADVANCES ASIA LIMITED | 2019-04-08 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)Certificate of Registration of Charge
2021-09-08 · Charges
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 |
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Frequently asked questions
When was HEALTH ADVANCES ASIA LIMITED incorporated?
HEALTH ADVANCES ASIA LIMITED was incorporated in Hong Kong on April 8, 2019.
Is HEALTH ADVANCES ASIA LIMITED still active?
No. HEALTH ADVANCES ASIA LIMITED was dissolved.
What are HEALTH ADVANCES ASIA LIMITED's CR number and BRN?
HEALTH ADVANCES ASIA LIMITED's company registration (CR) number is 2812673 and its business registration number (BRN) is 70549557.
Where is HEALTH ADVANCES ASIA LIMITED's registered office?
HEALTH ADVANCES ASIA LIMITED's registered office was at 5/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HEALTH ADVANCES ASIA LIMITED?
HEALTH ADVANCES ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH ADVANCES ASIA LIMITED filed?
HEALTH ADVANCES ASIA LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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