PEARL HAVEN COMPANY LIMITED
About this company
PEARL HAVEN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1982. It is registered with company registration (CR) number 0112627 and business registration number (BRN) 08330142. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was struck off the register on July 16, 2021. There are 79 documents on file with the Companies Registry dating back to 1982, most recently Information sheet re S.746(2) filed on July 16, 2021.
Company Information
- CR Number
- 0112627
- BRN
- 08330142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-05-28
- Dissolution Date
- 2021-07-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| PEARL HAVEN COMPANY LIMITED | 1982-05-28 | Current |
Company Documents
Information sheet re S.746(2)
2021-07-16 · Other
Information sheet re S.744(3)
2021-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-16 | |
| Information sheet re S.744(3) | Other | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 |
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Frequently asked questions
When was PEARL HAVEN COMPANY LIMITED incorporated?
PEARL HAVEN COMPANY LIMITED was incorporated in Hong Kong on May 28, 1982.
Is PEARL HAVEN COMPANY LIMITED still active?
No. PEARL HAVEN COMPANY LIMITED was struck off the register on July 16, 2021.
What are PEARL HAVEN COMPANY LIMITED's CR number and BRN?
PEARL HAVEN COMPANY LIMITED's company registration (CR) number is 0112627 and its business registration number (BRN) is 08330142.
What type of company is PEARL HAVEN COMPANY LIMITED?
PEARL HAVEN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARL HAVEN COMPANY LIMITED filed?
PEARL HAVEN COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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