CHINA HEALTH HOLDINGS LIMITED
中國健康集團有限公司
About this company
CHINA HEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1996. It is registered with company registration (CR) number 0561182 and business registration number (BRN) C0561182. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on August 5, 2005. It previously operated under the name BOOSTITAN INTERNATIONAL INVESTMENT LIMITED until June 24, 1999. There are 36 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on August 5, 2005.
Company Information
- CR Number
- 0561182
- BRN
- C0561182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-06
- Dissolution Date
- 2005-08-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國健康集團有限公司 | 1996-08-06 | Current |
| 香港寶舜泰國際投資有限公司 | 1998-09-09 | — |
| CHINA HEALTH HOLDINGS LIMITED | 1996-08-06 | Current |
| BOOSTITAN INTERNATIONAL INVESTMENT LIMITED | 1998-09-09 | 1999-06-24 |
Company Documents
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
Certificate of Incorporation on Change of Name
1999-06-25 · Name Change
(E)Special resolution for change of name
1999-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-09 · Name Change
(E)Special resolution for change of name
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-25 | |
| (E)Special resolution for change of name | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-09 | |
| (E)Special resolution for change of name | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-22 |
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Frequently asked questions
When was CHINA HEALTH HOLDINGS LIMITED incorporated?
CHINA HEALTH HOLDINGS LIMITED was incorporated in Hong Kong on August 6, 1996.
Is CHINA HEALTH HOLDINGS LIMITED still active?
No. CHINA HEALTH HOLDINGS LIMITED was struck off the register on August 5, 2005.
What are CHINA HEALTH HOLDINGS LIMITED's CR number and BRN?
CHINA HEALTH HOLDINGS LIMITED's company registration (CR) number is 0561182 and its business registration number (BRN) is C0561182.
What type of company is CHINA HEALTH HOLDINGS LIMITED?
CHINA HEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEALTH HOLDINGS LIMITED filed?
CHINA HEALTH HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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