PROZEN LIMITED
普心有限公司
About this company
PROZEN LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1994. It is registered with company registration (CR) number 0494585 and business registration number (BRN) C0494585. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on April 12, 2002. It previously operated under the name BIOZEN HEALTH SYSTEMS LIMITED until July 26, 1995. There are 24 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on April 12, 2002.
Company Information
- CR Number
- 0494585
- BRN
- C0494585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-20
- Dissolution Date
- 2002-04-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 普心有限公司 | 1995-07-27 | Current |
| 普生保健有限公司 | 1994-10-20 | 1995-07-27 |
| PROZEN LIMITED | 1995-07-27 | Current |
| BIOZEN HEALTH SYSTEMS LIMITED | 1994-10-20 | 1995-07-26 |
Company Documents
(E)Information sheet re S.291(6)
2002-04-12 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-27 · Other
(E)Annual return
1995-11-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-07 |
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Frequently asked questions
When was PROZEN LIMITED incorporated?
PROZEN LIMITED was incorporated in Hong Kong on October 20, 1994.
Is PROZEN LIMITED still active?
No. PROZEN LIMITED was struck off the register on April 12, 2002.
What are PROZEN LIMITED's CR number and BRN?
PROZEN LIMITED's company registration (CR) number is 0494585 and its business registration number (BRN) is C0494585.
What type of company is PROZEN LIMITED?
PROZEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROZEN LIMITED filed?
PROZEN LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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