US PEARLSCENT INTERNATIONAL CO. LIMITED
美國貝珠香國際有限公司
About this company
US PEARLSCENT INTERNATIONAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1988. It is registered with company registration (CR) number 0237152 and business registration number (BRN) 12431304. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on September 27, 2024. It has operated under 3 previous names, most recently GRAND SPRING (HONG KONG) HOTEL MANAGEMENT LIMITED until August 24, 2006. Its registered office was at UNIT 5 5/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSEUN WAN NT HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 0237152
- BRN
- 12431304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-29
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-10 (s.291 striking-off)
Registered office
Current address
UNIT 5 5/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSEUN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國貝珠香國際有限公司 | 2008-08-12 | Current |
| 美國珀申國際有限公司 | 2006-08-24 | 2008-08-12 |
| 大溫泉(香港)酒店管理有限公司 | 1999-12-06 | 2006-08-24 |
| 大溫泉(香港)旅遊渡假有限公司 | 1996-11-28 | 1999-12-06 |
| 寶成雲石有限公司 | 1989-03-17 | 1996-11-28 |
| US PEARLSCENT INTERNATIONAL CO. LIMITED | 2006-08-24 | Current |
| GRAND SPRING (HONG KONG) HOTEL MANAGEMENT LIMITED | 1999-12-06 | 2006-08-24 |
| GRAND SPRING (HONG KONG) HOLIDAY RESORT LIMITED | 1996-11-28 | 1999-12-05 |
| M & G MARBLE LIMITED | 1988-12-29 | 1996-11-27 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 |
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Frequently asked questions
When was US PEARLSCENT INTERNATIONAL CO. LIMITED incorporated?
US PEARLSCENT INTERNATIONAL CO. LIMITED was incorporated in Hong Kong on December 29, 1988.
Is US PEARLSCENT INTERNATIONAL CO. LIMITED still active?
No. US PEARLSCENT INTERNATIONAL CO. LIMITED was dissolved on September 27, 2024.
What are US PEARLSCENT INTERNATIONAL CO. LIMITED's CR number and BRN?
US PEARLSCENT INTERNATIONAL CO. LIMITED's company registration (CR) number is 0237152 and its business registration number (BRN) is 12431304.
Where is US PEARLSCENT INTERNATIONAL CO. LIMITED's registered office?
US PEARLSCENT INTERNATIONAL CO. LIMITED's registered office was at UNIT 5 5/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSEUN WAN NT HONG KONG.
What type of company is US PEARLSCENT INTERNATIONAL CO. LIMITED?
US PEARLSCENT INTERNATIONAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has US PEARLSCENT INTERNATIONAL CO. LIMITED filed?
US PEARLSCENT INTERNATIONAL CO. LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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