PACIFIC PULP & PANEL LIMITED
艾士豪有限公司
About this company
PACIFIC PULP & PANEL LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1991. It is registered with company registration (CR) number 0303755 and business registration number (BRN) 14808608. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 13, 2018. It previously operated under the name ELLEX CROWN LIMITED until May 20, 1999. There are 80 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 11, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0303755
- BRN
- 14808608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-04
- Dissolution Date
- 2018-12-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 艾士豪有限公司 | 1991-04-04 | Current |
| PACIFIC PULP & PANEL LIMITED | 1999-05-21 | Current |
| ELLEX CROWN LIMITED | 1991-04-04 | 1999-05-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-11 · Winding Up
(E)Final statement of accounts
2018-09-13 · Other
(E)Return of final meeting
2018-09-13 · Other
(E)Special resolution
2018-09-13 · Other
(E)FNW1 - Certificate of solvency
2018-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-23 · Winding Up
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-11 | |
| (E)Final statement of accounts | Other | 2018-09-13 | |
| (E)Return of final meeting | Other | 2018-09-13 | |
| (E)Special resolution | Other | 2018-09-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-02 |
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Frequently asked questions
When was PACIFIC PULP & PANEL LIMITED incorporated?
PACIFIC PULP & PANEL LIMITED was incorporated in Hong Kong on April 4, 1991.
Is PACIFIC PULP & PANEL LIMITED still active?
No. PACIFIC PULP & PANEL LIMITED was wound up (members' voluntary) on December 13, 2018.
What are PACIFIC PULP & PANEL LIMITED's CR number and BRN?
PACIFIC PULP & PANEL LIMITED's company registration (CR) number is 0303755 and its business registration number (BRN) is 14808608.
What type of company is PACIFIC PULP & PANEL LIMITED?
PACIFIC PULP & PANEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC PULP & PANEL LIMITED filed?
PACIFIC PULP & PANEL LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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