PIEROTH HONG KONG LIMITED
倍樂香港有限公司
About this company
PIEROTH HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1975. It is registered with company registration (CR) number 0044054 and business registration number (BRN) 04529583. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on September 15, 2022. There are 110 documents on file with the Companies Registry dating back to 1975, most recently (E)Special resolution filed on June 15, 2022.
Company Information
- CR Number
- 0044054
- BRN
- 04529583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-09-05
- Dissolution Date
- 2022-09-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 倍樂香港有限公司 | 1978-06-02 | Current |
| PIEROTH HONG KONG LIMITED | 1975-09-05 | Current |
Company Documents
(E)Special resolution
2022-06-15 · Other
(E)Return of final meeting
2022-06-15 · Other
(E)Final statement of accounts
2022-06-15 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-16 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-13 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-06-15 | |
| (E)Return of final meeting | Other | 2022-06-15 | |
| (E)Final statement of accounts | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 |
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Frequently asked questions
When was PIEROTH HONG KONG LIMITED incorporated?
PIEROTH HONG KONG LIMITED was incorporated in Hong Kong on September 5, 1975.
Is PIEROTH HONG KONG LIMITED still active?
No. PIEROTH HONG KONG LIMITED was wound up (members' voluntary) on September 15, 2022.
What are PIEROTH HONG KONG LIMITED's CR number and BRN?
PIEROTH HONG KONG LIMITED's company registration (CR) number is 0044054 and its business registration number (BRN) is 04529583.
What type of company is PIEROTH HONG KONG LIMITED?
PIEROTH HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PIEROTH HONG KONG LIMITED filed?
PIEROTH HONG KONG LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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