HSBC MEDICAL INSURANCE LIMITED
滙豐醫療保險有限公司
About this company
HSBC MEDICAL INSURANCE LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1982. It is registered with company registration (CR) number 0111320 and business registration number (BRN) C0111320. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on June 19, 2007. It has operated under 2 previous names, most recently CARLINGFORD MEDICAL INSURANCE LIMITED until December 20, 1995. There are 179 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on March 19, 2007.
Company Information
- CR Number
- 0111320
- BRN
- C0111320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-23
- Dissolution Date
- 2007-06-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 滙豐醫療保險有限公司 | 1995-12-21 | Current |
| HSBC MEDICAL INSURANCE LIMITED | 1995-12-21 | Current |
| CARLINGFORD MEDICAL INSURANCE LIMITED | 1988-03-04 | 1995-12-20 |
| PRIVATE PATIENTS PLAN LIMITED | 1982-04-23 | 1988-03-03 |
Company Documents
(E)Return of final meeting
2007-03-19 · Other
(E)Final statement of accounts
2007-03-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-02 · Winding Up
(E)Special Resolution (Winding Up)
2006-10-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-28 · Other
(E)FR2 - Notification of Location of Registers
2006-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2006-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-05-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-03-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)Accounts / Financial Statements
2004-02-25 · Accounts
(E)Amended document
2004-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-19 | |
| (E)Final statement of accounts | Other | 2007-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-25 | |
| (E)Amended document | Other | 2004-02-25 |
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Frequently asked questions
When was HSBC MEDICAL INSURANCE LIMITED incorporated?
HSBC MEDICAL INSURANCE LIMITED was incorporated in Hong Kong on April 23, 1982.
Is HSBC MEDICAL INSURANCE LIMITED still active?
No. HSBC MEDICAL INSURANCE LIMITED was wound up (members' voluntary) on June 19, 2007.
What are HSBC MEDICAL INSURANCE LIMITED's CR number and BRN?
HSBC MEDICAL INSURANCE LIMITED's company registration (CR) number is 0111320 and its business registration number (BRN) is C0111320.
What type of company is HSBC MEDICAL INSURANCE LIMITED?
HSBC MEDICAL INSURANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC MEDICAL INSURANCE LIMITED filed?
HSBC MEDICAL INSURANCE LIMITED has 179 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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