PROMEDIKA COMPANY LIMITED
普羅克醫療器材有限公司
About this company
PROMEDIKA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1993. It is registered with company registration (CR) number 0432581 and business registration number (BRN) C0432581. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on May 14, 1999. It previously operated under the name ABLE PACIFIC COMPANY LIMITED until September 22, 1993. There are 25 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(3) filed on December 31, 1995.
Company Information
- CR Number
- 0432581
- BRN
- C0432581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-06
- Dissolution Date
- 1999-05-14
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 普羅克醫療器材有限公司 | 1993-09-23 | Current |
| 競泛有限公司 | 1993-07-06 | 1993-09-23 |
| PROMEDIKA COMPANY LIMITED | 1993-09-23 | Current |
| ABLE PACIFIC COMPANY LIMITED | 1993-07-06 | 1993-09-22 |
Company Documents
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Ordinary resolution
1993-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-17 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)Ordinary resolution
1993-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Ordinary resolution | Other | 1993-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)Ordinary resolution | Other | 1993-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PROMEDIKA COMPANY LIMITED incorporated?
PROMEDIKA COMPANY LIMITED was incorporated in Hong Kong on July 6, 1993.
Is PROMEDIKA COMPANY LIMITED still active?
No. PROMEDIKA COMPANY LIMITED was dissolved by amalgamation on May 14, 1999.
What are PROMEDIKA COMPANY LIMITED's CR number and BRN?
PROMEDIKA COMPANY LIMITED's company registration (CR) number is 0432581 and its business registration number (BRN) is C0432581.
What type of company is PROMEDIKA COMPANY LIMITED?
PROMEDIKA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMEDIKA COMPANY LIMITED filed?
PROMEDIKA COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →