BIOACTIVE INTERNATIONAL LIMITED
同鳴國際有限公司
About this company
BIOACTIVE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2000. It is registered with company registration (CR) number 0741655 and business registration number (BRN) C0741655. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on August 17, 2007. It previously operated under the name BIOACTIVE INVESTMENTS LIMITED until April 25, 2002. There are 20 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on August 17, 2007.
Company Information
- CR Number
- 0741655
- BRN
- C0741655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-18
- Dissolution Date
- 2007-08-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-09-13
Lifecycle & Winding-up
- Deregistered
- Yes 2007-08-17
Name History
| Name | From | To |
|---|---|---|
| 同鳴國際有限公司 | 2002-04-26 | Current |
| BIOACTIVE INTERNATIONAL LIMITED | 2002-04-26 | Current |
| BIOACTIVE INVESTMENTS LIMITED | 2000-12-18 | 2002-04-25 |
Company Documents
Information sheet re S.291AA(9)
2007-08-17 · Other
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-12 · Other
(E)Special Resolution (Dormant Company)
2006-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-09-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)Special resolution
2005-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-26 · Name Change
(E)Special resolution for change of name
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-13 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-18 · Other
(E)Memorandum & Articles of Association
2000-12-18 · Memorandum & Articles
Certificate of Incorporation
2000-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-17 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)Special resolution | Other | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-26 | |
| (E)Special resolution for change of name | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)Declaration of Compliance | Other | 2000-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-18 | |
| Certificate of Incorporation | Incorporation | 2000-12-18 |
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Frequently asked questions
When was BIOACTIVE INTERNATIONAL LIMITED incorporated?
BIOACTIVE INTERNATIONAL LIMITED was incorporated in Hong Kong on December 18, 2000.
Is BIOACTIVE INTERNATIONAL LIMITED still active?
No. BIOACTIVE INTERNATIONAL LIMITED was deregistered on August 17, 2007.
What are BIOACTIVE INTERNATIONAL LIMITED's CR number and BRN?
BIOACTIVE INTERNATIONAL LIMITED's company registration (CR) number is 0741655 and its business registration number (BRN) is C0741655.
What type of company is BIOACTIVE INTERNATIONAL LIMITED?
BIOACTIVE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOACTIVE INTERNATIONAL LIMITED filed?
BIOACTIVE INTERNATIONAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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