ASIA VET MEDICAL LIMITED

Dissolved

1994-02-17 · Data updated: 2026-05-30

About this company

ASIA VET MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1994. It is registered with company registration (CR) number 0466185 and business registration number (BRN) C0466185. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved by amalgamation on March 20, 1998. It previously operated under the name ANIMAL HOUSE LIMITED until January 29, 1995. There are 15 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re s.290A(3) filed on December 31, 1995.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1994-02-17
Dissolution Date: 1998-03-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ASIA VET MEDICAL LIMITED	English	1995-01-30	Current
ANIMAL HOUSE LIMITED	English	1994-02-17	1995-01-29

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)Information sheet re s.290A(2)

1995-12-31 · Other

(E)FX(i) - Return of first directors and secretary

1995-06-01 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-01-30 · Name Change

(E)Special resolution for change of name

1995-01-30 · Other

(E)Notice of registered office and any change thereof

1995-01-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-01-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-12-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-30 · Director/Secretary Change

(E)Consent letter for appointment of director

1994-12-30 · Other

(E)Notice of registered office and any change thereof

1994-12-30 · Address Change

(E)Memorandum & Articles of Association

1994-02-17 · Memorandum & Articles

(E)Statutory Declaration

1994-02-17 · Other

Certificate of Incorporation

1994-02-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-06-01
Certificate of Incorporation on Change of Name	Name Change	1995-01-30
(E)Special resolution for change of name	Other	1995-01-30
(E)Notice of registered office and any change thereof	Address Change	1995-01-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-01-13
(E)Resignation letter from directors or secretaries	Other	1994-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-30
(E)Consent letter for appointment of director	Other	1994-12-30
(E)Notice of registered office and any change thereof	Address Change	1994-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-02-17
(E)Statutory Declaration	Other	1994-02-17
Certificate of Incorporation	Incorporation	1994-02-17

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