HEALTHCARE-ONE LIMITED
健康第一有限公司
About this company
HEALTHCARE-ONE LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2002. It is registered with company registration (CR) number 0816059 and business registration number (BRN) C0816059. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on November 10, 2006. It previously operated under the name NORTHSTAR INSURANCE BROKERS LIMITED until February 11, 2003. There are 30 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on November 10, 2006.
Company Information
- CR Number
- 0816059
- BRN
- C0816059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-30
- Dissolution Date
- 2006-11-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-11-10
Name History
| Name | From | To |
|---|---|---|
| 健康第一有限公司 | 2003-02-12 | Current |
| 北斗星保險顧問有限公司 | 2002-09-30 | 2003-02-12 |
| HEALTHCARE-ONE LIMITED | 2003-02-12 | Current |
| NORTHSTAR INSURANCE BROKERS LIMITED | 2002-09-30 | 2003-02-11 |
Company Documents
Information sheet re S.291AA(9)
2006-11-10 · Other
(E)Amended document
2006-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)Special resolution
2004-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-10 | |
| (E)Amended document | Other | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)Special resolution | Other | 2004-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 |
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Frequently asked questions
When was HEALTHCARE-ONE LIMITED incorporated?
HEALTHCARE-ONE LIMITED was incorporated in Hong Kong on September 30, 2002.
Is HEALTHCARE-ONE LIMITED still active?
No. HEALTHCARE-ONE LIMITED was deregistered on November 10, 2006.
What are HEALTHCARE-ONE LIMITED's CR number and BRN?
HEALTHCARE-ONE LIMITED's company registration (CR) number is 0816059 and its business registration number (BRN) is C0816059.
What type of company is HEALTHCARE-ONE LIMITED?
HEALTHCARE-ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHCARE-ONE LIMITED filed?
HEALTHCARE-ONE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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