HEISEI MEDIX & TRADING (H.K.) CO., LIMITED
平成貿易(香港)有限公司
About this company
HEISEI MEDIX & TRADING (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1989. It is registered with company registration (CR) number 0237537 and business registration number (BRN) C0237537. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on March 26, 1999. It has operated under 2 previous names, most recently ALTECO (HONG KONG) COMPANY LIMITED until April 6, 1992. There are 45 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1993.
Company Information
- CR Number
- 0237537
- BRN
- C0237537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-03
- Dissolution Date
- 1999-03-26
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 平成貿易(香港)有限公司 | 1992-04-07 | Current |
| 安特固(香港)有限公司 | 1989-06-30 | 1992-04-07 |
| 強義實業有限公司 | 1989-01-03 | 1989-06-30 |
| HEISEI MEDIX & TRADING (H.K.) CO., LIMITED | 1992-04-07 | Current |
| ALTECO (HONG KONG) COMPANY LIMITED | 1989-06-30 | 1992-04-06 |
| STRONG HONEST INDUSTRIAL LIMITED | 1989-01-03 | 1989-06-29 |
Company Documents
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)Special resolution
1992-04-07 · Other
Certificate of Incorporation on Change of Name
1992-04-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)Special resolution | Other | 1992-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 |
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Frequently asked questions
When was HEISEI MEDIX & TRADING (H.K.) CO., LIMITED incorporated?
HEISEI MEDIX & TRADING (H.K.) CO., LIMITED was incorporated in Hong Kong on January 3, 1989.
Is HEISEI MEDIX & TRADING (H.K.) CO., LIMITED still active?
No. HEISEI MEDIX & TRADING (H.K.) CO., LIMITED was dissolved by amalgamation on March 26, 1999.
What are HEISEI MEDIX & TRADING (H.K.) CO., LIMITED's CR number and BRN?
HEISEI MEDIX & TRADING (H.K.) CO., LIMITED's company registration (CR) number is 0237537 and its business registration number (BRN) is C0237537.
What type of company is HEISEI MEDIX & TRADING (H.K.) CO., LIMITED?
HEISEI MEDIX & TRADING (H.K.) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEI MEDIX & TRADING (H.K.) CO., LIMITED filed?
HEISEI MEDIX & TRADING (H.K.) CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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