BALECA MEDICAL LIMITED
About this company
BALECA MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1990. It is registered with company registration (CR) number 0274863 and business registration number (BRN) C0274863. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (creditors' voluntary) on December 27, 2005. It has operated under 3 previous names, most recently SPACELABS MEDICAL LIMITED until September 29, 2004. There are 60 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on September 27, 2005.
Company Information
- CR Number
- 0274863
- BRN
- C0274863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-03
- Dissolution Date
- 2005-12-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BALECA MEDICAL LIMITED | 2004-09-30 | Current |
| SPACELABS MEDICAL LIMITED | 1996-02-06 | 2004-09-29 |
| SPACELABS MEDICAL PRODUCTS (HONG KONG) LIMITED | 1990-12-18 | 1996-02-05 |
| BALLINGER SERVICES LIMITED | 1990-04-03 | 1990-12-17 |
Company Documents
(E)Return of final meeting
2005-09-27 · Other
(E)Final statement of accounts
2005-09-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-17 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-09 · Winding Up
Certificate of Change of Name
2004-09-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-27 | |
| (E)Final statement of accounts | Other | 2005-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-09 | |
| Certificate of Change of Name | Name Change | 2004-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 |
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Frequently asked questions
When was BALECA MEDICAL LIMITED incorporated?
BALECA MEDICAL LIMITED was incorporated in Hong Kong on April 3, 1990.
Is BALECA MEDICAL LIMITED still active?
No. BALECA MEDICAL LIMITED was wound up (creditors' voluntary) on December 27, 2005.
What are BALECA MEDICAL LIMITED's CR number and BRN?
BALECA MEDICAL LIMITED's company registration (CR) number is 0274863 and its business registration number (BRN) is C0274863.
What type of company is BALECA MEDICAL LIMITED?
BALECA MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALECA MEDICAL LIMITED filed?
BALECA MEDICAL LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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