AMBU MEDICAL LIMITED
About this company
AMBU MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1990. It is registered with company registration (CR) number 0274635 and business registration number (BRN) C0274635. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 30, 2004. It previously operated under the name WISEHALL DALE LIMITED until June 7, 1990. There are 35 documents on file with the Companies Registry dating back to 1990, most recently (E)Final statement of accounts filed on December 30, 2003.
Company Information
- CR Number
- 0274635
- BRN
- C0274635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-30
- Dissolution Date
- 2004-03-30
- 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 |
|---|---|---|
| AMBU MEDICAL LIMITED | 1990-06-08 | Current |
| WISEHALL DALE LIMITED | 1990-03-30 | 1990-06-07 |
Company Documents
(E)Final statement of accounts
2003-12-30 · Other
(E)Return of final meeting
2003-12-30 · Other
(E)Special resolution
2002-10-21 · Other
(E)Notice of appointment of liquidators
2002-10-21 · Other
(E)Declaration of solvency
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Amended document
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-30 | |
| (E)Return of final meeting | Other | 2003-12-30 | |
| (E)Special resolution | Other | 2002-10-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-21 | |
| (E)Declaration of solvency | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Amended document | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 |
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Frequently asked questions
When was AMBU MEDICAL LIMITED incorporated?
AMBU MEDICAL LIMITED was incorporated in Hong Kong on March 30, 1990.
Is AMBU MEDICAL LIMITED still active?
No. AMBU MEDICAL LIMITED was wound up (members' voluntary) on March 30, 2004.
What are AMBU MEDICAL LIMITED's CR number and BRN?
AMBU MEDICAL LIMITED's company registration (CR) number is 0274635 and its business registration number (BRN) is C0274635.
What type of company is AMBU MEDICAL LIMITED?
AMBU MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBU MEDICAL LIMITED filed?
AMBU MEDICAL LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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