PEREGRINE NOMINEES LIMITED
About this company
PEREGRINE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1989. It is registered with company registration (CR) number 0246278 and business registration number (BRN) 12589901. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on March 1, 2018. There are 87 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 8, 2017.
Company Information
- CR Number
- 0246278
- BRN
- 12589901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-22
- Dissolution Date
- 2018-03-01
- 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 |
|---|---|---|
| PEREGRINE NOMINEES LIMITED | 1989-03-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-08 · Winding Up
(E)Special resolution
2017-12-01 · Other
(E)Return of final meeting
2017-12-01 · Other
(E)Final statement of accounts
2017-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-19 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-08 · Other
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-17 · Memorandum & Articles
(E)Special resolution
2016-05-30 · Other
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-08 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)Return of final meeting | Other | 2017-12-01 | |
| (E)Final statement of accounts | Other | 2017-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 |
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Frequently asked questions
When was PEREGRINE NOMINEES LIMITED incorporated?
PEREGRINE NOMINEES LIMITED was incorporated in Hong Kong on March 22, 1989.
Is PEREGRINE NOMINEES LIMITED still active?
No. PEREGRINE NOMINEES LIMITED was wound up (members' voluntary) on March 1, 2018.
What are PEREGRINE NOMINEES LIMITED's CR number and BRN?
PEREGRINE NOMINEES LIMITED's company registration (CR) number is 0246278 and its business registration number (BRN) is 12589901.
What type of company is PEREGRINE NOMINEES LIMITED?
PEREGRINE NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEREGRINE NOMINEES LIMITED filed?
PEREGRINE NOMINEES LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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