HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED
公司註冊編號 1089336 有限公司
About this company
HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2006. It is registered with company registration (CR) number 1089336 and business registration number (BRN) C1089336. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on July 25, 2014. There are 20 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on July 25, 2014.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 16 OCTOBER 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱,處長已於2013年10月16日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1089336
- BRN
- C1089336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-21
- Dissolution Date
- 2014-07-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1089336 有限公司 | 2013-10-16 | Current |
| 香港黃道益制藥國際集團有限公司 | 2006-11-21 | 2013-10-16 |
| HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED | 2006-11-21 | Current |
Company Documents
Information sheet re S.746(2)
2014-07-25 · Other
Information sheet re S.744(3)
2014-04-04 · Other
Information sheet - replacement of company name under S.22AA
2013-10-16 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-08-15 · Other
(E) Court order restraining company from use of name
2013-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)Memorandum & Articles of Association
2006-11-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-21 · Incorporation
Certificate of Incorporation
2006-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-25 | |
| Information sheet re S.744(3) | Other | 2014-04-04 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-10-16 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-08-15 | |
| (E) Court order restraining company from use of name | Other | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-21 | |
| Certificate of Incorporation | Incorporation | 2006-11-21 |
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Frequently asked questions
When was HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED incorporated?
HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED was incorporated in Hong Kong on November 21, 2006.
Is HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED still active?
No. HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED was struck off the register on July 25, 2014.
What are HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED's CR number and BRN?
HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED's company registration (CR) number is 1089336 and its business registration number (BRN) is C1089336.
What type of company is HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED?
HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED filed?
HK WONDER PHARMACEUTICAL INT'L GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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