CELKI PHARMA LIMITED
尚健藥業有限公司
About this company
CELKI PHARMA LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 1989. It is registered with company registration (CR) number 0241370 and business registration number (BRN) C0241370. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 14, 1999. It previously operated under the name TATSON CONSULTANTS LIMITED until March 22, 1990. There are 37 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on June 14, 1999.
Company Information
- CR Number
- 0241370
- BRN
- C0241370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-10
- Dissolution Date
- 1999-09-14
- 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 |
|---|---|---|
| 尚健藥業有限公司 | 1990-03-23 | Current |
| 達仁顧問有限公司 | 1989-02-10 | 1990-03-23 |
| CELKI PHARMA LIMITED | 1990-03-23 | Current |
| TATSON CONSULTANTS LIMITED | 1989-02-10 | 1990-03-22 |
Company Documents
(E)Return of final meeting
1999-06-14 · Other
(E)Final statement of accounts
1999-06-14 · Other
(E)Notice of appointment of liquidators
1998-08-10 · Other
(E)Special resolution
1998-08-10 · Other
(E)Declaration of solvency
1998-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-14 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-30 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-14 | |
| (E)Final statement of accounts | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-10 | |
| (E)Special resolution | Other | 1998-08-10 | |
| (E)Declaration of solvency | Other | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-27 |
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Frequently asked questions
When was CELKI PHARMA LIMITED incorporated?
CELKI PHARMA LIMITED was incorporated in Hong Kong on February 10, 1989.
Is CELKI PHARMA LIMITED still active?
No. CELKI PHARMA LIMITED was wound up (members' voluntary) on September 14, 1999.
What are CELKI PHARMA LIMITED's CR number and BRN?
CELKI PHARMA LIMITED's company registration (CR) number is 0241370 and its business registration number (BRN) is C0241370.
What type of company is CELKI PHARMA LIMITED?
CELKI PHARMA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELKI PHARMA LIMITED filed?
CELKI PHARMA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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