Medlog (Shanghai) Company Hong Kong Limited
About this company
Medlog (Shanghai) Company Hong Kong Limited is a Hong Kong private company limited by shares incorporated on October 6, 2020. It is registered with company registration (CR) number 2982727 and business registration number (BRN) 72280860. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved. Its registered office was at UNIT 1, 9/F HARBOUR EAST 218 ELECTRIC RD NORTH POINT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 29, 2024.
Important Notes
從2024年12月17日起，Medlog (Shanghai) Company Hong Kong Limited (商業登記號碼：72280860)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Medlog (Hong Kong) Company Limited (商業登記號碼：76252697)在2024年12月17日合併，而後者為合併後的公司。On 17 December 2024, Medlog (Shanghai) Company Hong Kong Limited (BRN 72280860) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Medlog (Hong Kong) Company Limited (BRN 76252697) on 17 December 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2982727
- BRN
- 72280860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-06
- Amalgamation Date
- 2024-12-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-06
Registered office
Current address
UNIT 1, 9/F HARBOUR EAST 218 ELECTRIC RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Medlog (Shanghai) Company Hong Kong Limited | 2020-10-06 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-06 · Share Related
(E)Articles of Association
2020-10-06 · Memorandum & Articles
Certificate of Incorporation
2020-10-06 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-06 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-06 | |
| Certificate of Incorporation | Incorporation | 2020-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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Frequently asked questions
When was Medlog (Shanghai) Company Hong Kong Limited incorporated?
Medlog (Shanghai) Company Hong Kong Limited was incorporated in Hong Kong on October 6, 2020.
Is Medlog (Shanghai) Company Hong Kong Limited still active?
No. Medlog (Shanghai) Company Hong Kong Limited was dissolved.
What are Medlog (Shanghai) Company Hong Kong Limited's CR number and BRN?
Medlog (Shanghai) Company Hong Kong Limited's company registration (CR) number is 2982727 and its business registration number (BRN) is 72280860.
Where is Medlog (Shanghai) Company Hong Kong Limited's registered office?
Medlog (Shanghai) Company Hong Kong Limited's registered office was at UNIT 1, 9/F HARBOUR EAST 218 ELECTRIC RD NORTH POINT HONG KONG.
What type of company is Medlog (Shanghai) Company Hong Kong Limited?
Medlog (Shanghai) Company Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Medlog (Shanghai) Company Hong Kong Limited filed?
Medlog (Shanghai) Company Hong Kong Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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