BIODEVICE ASIA LIMITED
About this company
BIODEVICE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2000. It is registered with company registration (CR) number 0700127 and business registration number (BRN) C0700127. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on June 13, 2008. It previously operated under the name CAROTENE DISTRIBUTION LIMITED until May 15, 2001. There are 19 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on June 13, 2008.
Company Information
- CR Number
- 0700127
- BRN
- C0700127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-07
- Dissolution Date
- 2008-06-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BIODEVICE ASIA LIMITED | 2001-05-16 | Current |
| CAROTENE DISTRIBUTION LIMITED | 2000-01-07 | 2001-05-15 |
Company Documents
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-28 · Share Related
(E)Ordinary resolution
2002-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Special resolution for change of name
2001-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)Ordinary resolution
2000-01-12 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)Memorandum & Articles of Association
2000-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-07 · Other
Certificate of Incorporation
2000-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-28 | |
| (E)Ordinary resolution | Other | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)Ordinary resolution | Other | 2000-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-07 | |
| (E)Declaration of Compliance | Other | 2000-01-07 | |
| Certificate of Incorporation | Incorporation | 2000-01-07 |
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Frequently asked questions
When was BIODEVICE ASIA LIMITED incorporated?
BIODEVICE ASIA LIMITED was incorporated in Hong Kong on January 7, 2000.
Is BIODEVICE ASIA LIMITED still active?
No. BIODEVICE ASIA LIMITED was struck off the register on June 13, 2008.
What are BIODEVICE ASIA LIMITED's CR number and BRN?
BIODEVICE ASIA LIMITED's company registration (CR) number is 0700127 and its business registration number (BRN) is C0700127.
What type of company is BIODEVICE ASIA LIMITED?
BIODEVICE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIODEVICE ASIA LIMITED filed?
BIODEVICE ASIA LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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