CARDIAC RHYTHM LIMITED
沛業控股有限公司
About this company
CARDIAC RHYTHM LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1993. It is registered with company registration (CR) number 0397516 and business registration number (BRN) C0397516. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on February 9, 2007. It has operated under 4 previous names, most recently TURBO NETWORK HOLDING LIMITED until December 13, 2001. There are 44 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291AA(9) filed on February 9, 2007.
Company Information
- CR Number
- 0397516
- BRN
- C0397516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-05
- Dissolution Date
- 2007-02-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-02-09
Name History
| Name | From | To |
|---|---|---|
| 沛業控股有限公司 | 1998-05-13 | Current |
| 浩陞有限公司 | 1993-02-11 | 1998-05-13 |
| CARDIAC RHYTHM LIMITED | 2001-12-14 | Current |
| TURBO NETWORK HOLDING LIMITED | 1998-05-13 | 2001-12-13 |
| AVE ASIA LIMITED | 1995-08-15 | 1998-05-12 |
| MS & COMPANY LIMITED | 1993-02-11 | 1995-08-14 |
| MS. & COMPANY LIMITED | 1993-01-05 | 1993-02-10 |
Company Documents
Information sheet re S.291AA(9)
2007-02-09 · Other
Information sheet re S.291AA(7)
2006-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-14 · Name Change
(E)Special resolution for change of name
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-09 | |
| Information sheet re S.291AA(7) | Other | 2006-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-14 | |
| (E)Special resolution for change of name | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 |
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Frequently asked questions
When was CARDIAC RHYTHM LIMITED incorporated?
CARDIAC RHYTHM LIMITED was incorporated in Hong Kong on January 5, 1993.
Is CARDIAC RHYTHM LIMITED still active?
No. CARDIAC RHYTHM LIMITED was deregistered on February 9, 2007.
What are CARDIAC RHYTHM LIMITED's CR number and BRN?
CARDIAC RHYTHM LIMITED's company registration (CR) number is 0397516 and its business registration number (BRN) is C0397516.
What type of company is CARDIAC RHYTHM LIMITED?
CARDIAC RHYTHM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARDIAC RHYTHM LIMITED filed?
CARDIAC RHYTHM LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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