PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED
About this company
PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1998. It is registered with company registration (CR) number 0660435 and business registration number (BRN) C0660435. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 17, 2007. It has operated under 2 previous names, most recently MARCONI MEDICAL SYSTEMS HONG KONG LIMITED until December 6, 2001. There are 64 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on January 17, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0660435
- BRN
- C0660435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-23
- Dissolution Date
- 2007-04-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED | 2001-12-07 | Current |
| MARCONI MEDICAL SYSTEMS HONG KONG LIMITED | 2000-03-15 | 2001-12-06 |
| PICKER INTERNATIONAL HONG KONG LIMITED | 1998-11-23 | 2000-03-14 |
Company Documents
(E)Special resolution
2007-01-17 · Other
(E)Return of final meeting
2007-01-17 · Other
(E)Final statement of accounts
2007-01-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-17 · Other
(E)FW1 - Certificate of solvency
2006-09-21 · Other
(E)Special Resolution (Winding Up)
2006-09-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2006-04-12 · Other
Information sheet re S.291AA(7)
2006-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Memorandum of satisfaction
2003-01-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-01-17 | |
| (E)Return of final meeting | Other | 2007-01-17 | |
| (E)Final statement of accounts | Other | 2007-01-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2006-04-12 | |
| Information sheet re S.291AA(7) | Other | 2006-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-10 |
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Frequently asked questions
When was PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED incorporated?
PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED was incorporated in Hong Kong on November 23, 1998.
Is PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED still active?
No. PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED was wound up (members' voluntary) on April 17, 2007.
What are PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED's CR number and BRN?
PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED's company registration (CR) number is 0660435 and its business registration number (BRN) is C0660435.
What type of company is PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED?
PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED filed?
PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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