PRELUX INDUSTRIAL LIMITED
普力斯實業有限公司
About this company
PRELUX INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1989. It is registered with company registration (CR) number 0253229 and business registration number (BRN) 12899895. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PME INDUSTRIAL LIMITED until January 21, 2003. Its registered office is at 9/F, HANG LOK BUILDING, 128 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0253229
- BRN
- 12899895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
9/F, HANG LOK BUILDING, 128 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK
All 61 companies at Hang Lok Building, 128 Wing Lok Street →
As filed: 9/F, BLK A, HANG LOK BLDG, 128 WING LOK ST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普力斯實業有限公司 | 2003-01-22 | Current |
| 必美宜實業有限公司 | 1997-08-15 | 2003-01-22 |
| 日領投資有限公司 | 1989-05-26 | 1997-08-15 |
| PRELUX INDUSTRIAL LIMITED | 2003-01-22 | Current |
| PME INDUSTRIAL LIMITED | 1997-08-15 | 2003-01-21 |
| TAIWAN PME COMPANY LIMITED | 1989-11-21 | 1997-08-14 |
| DAIRY LEADER INVESTMENTS LIMITED | 1989-05-26 | 1989-11-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-07-27 · Other
Information sheet re S.291(5) for local company
2009-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-22 · Name Change
(E)Special resolution for change of name
2003-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-07-27 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-22 | |
| (E)Special resolution for change of name | Other | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 |
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Frequently asked questions
When was PRELUX INDUSTRIAL LIMITED incorporated?
PRELUX INDUSTRIAL LIMITED was incorporated in Hong Kong on May 26, 1989.
Is PRELUX INDUSTRIAL LIMITED still active?
Yes. PRELUX INDUSTRIAL LIMITED is currently active on the Hong Kong Companies Register.
What are PRELUX INDUSTRIAL LIMITED's CR number and BRN?
PRELUX INDUSTRIAL LIMITED's company registration (CR) number is 0253229 and its business registration number (BRN) is 12899895.
Where is PRELUX INDUSTRIAL LIMITED's registered office?
PRELUX INDUSTRIAL LIMITED's registered office is at 9/F, HANG LOK BUILDING, 128 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PRELUX INDUSTRIAL LIMITED?
PRELUX INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRELUX INDUSTRIAL LIMITED filed?
PRELUX INDUSTRIAL LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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