NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED
新峰(國際)醫療中心有限公司
About this company
NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1994. It is registered with company registration (CR) number 0490284 and business registration number (BRN) C0490284. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on August 19, 2005. It has operated under 2 previous names, most recently NEW PIONEER BEIJING-SHANGHAI MEDICAL CENTRES LIMITED until January 21, 1997. There are 36 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on August 19, 2005.
Company Information
- CR Number
- 0490284
- BRN
- C0490284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-01
- Dissolution Date
- 2005-08-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新峰(國際)醫療中心有限公司 | 1997-01-22 | Current |
| 新峰北京-上海醫療中心有限公司 | 1994-11-24 | 1997-01-22 |
| 思華發展有限公司 | 1994-09-01 | 1994-11-24 |
| NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED | 1997-01-22 | Current |
| NEW PIONEER BEIJING-SHANGHAI MEDICAL CENTRES LIMITED | 1994-11-24 | 1997-01-21 |
| CONCEPT CHINA DEVELOPMENT LIMITED | 1994-09-01 | 1994-11-23 |
Company Documents
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-18 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 |
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Frequently asked questions
When was NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED incorporated?
NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED was incorporated in Hong Kong on September 1, 1994.
Is NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED still active?
No. NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED was struck off the register on August 19, 2005.
What are NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED's CR number and BRN?
NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED's company registration (CR) number is 0490284 and its business registration number (BRN) is C0490284.
What type of company is NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED?
NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED filed?
NEW PIONEER (INTERNATIONAL) MEDICAL CENTRES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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