PROACTIVE HEALTH SERVICES LIMITED
活康寧有限公司
About this company
PROACTIVE HEALTH SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1993. It is registered with company registration (CR) number 0409368 and business registration number (BRN) C0409368. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on September 11, 2003. It previously operated under the name EASTERN SYSTEM LIMITED until November 11, 2001. There are 53 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on September 11, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0409368
- BRN
- C0409368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-16
- Dissolution Date
- 2003-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-11
Name History
| Name | From | To |
|---|---|---|
| 活康寧有限公司 | 2001-11-12 | Current |
| 揚盛有限公司 | 1993-03-16 | 2001-11-12 |
| PROACTIVE HEALTH SERVICES LIMITED | 2001-11-12 | Current |
| EASTERN SYSTEM LIMITED | 1993-03-16 | 2001-11-11 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
Certificate of Incorporation on Change of Name
2001-11-12 · Name Change
(E)Special resolution for change of name
2001-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-12 | |
| (E)Special resolution for change of name | Other | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 |
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Frequently asked questions
When was PROACTIVE HEALTH SERVICES LIMITED incorporated?
PROACTIVE HEALTH SERVICES LIMITED was incorporated in Hong Kong on March 16, 1993.
Is PROACTIVE HEALTH SERVICES LIMITED still active?
No. PROACTIVE HEALTH SERVICES LIMITED was deregistered on September 11, 2003.
What are PROACTIVE HEALTH SERVICES LIMITED's CR number and BRN?
PROACTIVE HEALTH SERVICES LIMITED's company registration (CR) number is 0409368 and its business registration number (BRN) is C0409368.
What type of company is PROACTIVE HEALTH SERVICES LIMITED?
PROACTIVE HEALTH SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROACTIVE HEALTH SERVICES LIMITED filed?
PROACTIVE HEALTH SERVICES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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