HONG KONG WAH KIN BIOTECH (HOLDINGS) LIMITED

香港華健生物(集團)有限公司

Dissolved

2002-07-15 · Data updated: 2026-06-03

About this company

HONG KONG WAH KIN BIOTECH (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2002. It is registered with company registration (CR) number 0806174 and business registration number (BRN) C0806174. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on November 23, 2007. It previously operated under the name GUANG TE INVESTMENT LIMITED until September 10, 2002. There are 16 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on November 23, 2007.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2002-07-15
Dissolution Date: 2007-11-23
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
香港華健生物(集團)有限公司	Chinese	2002-09-11	Current
廣特投資有限公司	Chinese	2002-07-15	2002-09-11
HONG KONG WAH KIN BIOTECH (HOLDINGS) LIMITED	English	2002-09-11	Current
GUANG TE INVESTMENT LIMITED	English	2002-07-15	2002-09-10

Company Documents

Information sheet re S.291(6) for local company

2007-11-23 · Other

Information sheet re S.291(5) for local company

2007-07-27 · Other

(E)FAR1 - Annual return (with a list of members)

2003-08-26 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-07-14 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2003-07-14 · Address Change

Certificate of Incorporation on Change of Name

2002-09-11 · Name Change

(E)Special resolution for change of name

2002-09-11 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-09-03 · Share Related

(E)FSC1 - Return of Allotments

2002-09-03 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-03 · Director/Secretary Change

(E)Ordinary resolution

2002-09-03 · Other

(E)FD1 - Notification of First Secretary and Director

2002-07-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-17 · Address Change

(E)Declaration of Compliance

2002-07-15 · Other

(E)Memorandum & Articles of Association

2002-07-15 · Memorandum & Articles

Certificate of Incorporation

2002-07-15 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-11-23
Information sheet re S.291(5) for local company	Other	2007-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-07-14
(E)Notice of Cessation of Registered Office	Address Change	2003-07-14
Certificate of Incorporation on Change of Name	Name Change	2002-09-11
(E)Special resolution for change of name	Other	2002-09-11
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-09-03
(E)FSC1 - Return of Allotments	Share Related	2002-09-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-03
(E)Ordinary resolution	Other	2002-09-03
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-07-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-07-17
(E)Declaration of Compliance	Other	2002-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-07-15
Certificate of Incorporation	Incorporation	2002-07-15

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