PREMIUM SCHEME COMPANY LIMITED
盛欖有限公司
About this company
PREMIUM SCHEME COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1988. It is registered with company registration (CR) number 0220434 and business registration number (BRN) 16431845. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 4908, 49/F., OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR RD., WANCHAI HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1988, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0220434
- BRN
- 16431845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-08
Registered office
Current address
RM 4908, 49/F., OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR RD., WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛欖有限公司 | 1988-07-08 | Current |
| PREMIUM SCHEME COMPANY LIMITED | 1988-07-08 | Current |
Company Documents
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
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Amended document
2016-06-24 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Amended document | Other | 2016-06-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-18 |
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Frequently asked questions
When was PREMIUM SCHEME COMPANY LIMITED incorporated?
PREMIUM SCHEME COMPANY LIMITED was incorporated in Hong Kong on July 8, 1988.
Is PREMIUM SCHEME COMPANY LIMITED still active?
Yes. PREMIUM SCHEME COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PREMIUM SCHEME COMPANY LIMITED's CR number and BRN?
PREMIUM SCHEME COMPANY LIMITED's company registration (CR) number is 0220434 and its business registration number (BRN) is 16431845.
Where is PREMIUM SCHEME COMPANY LIMITED's registered office?
PREMIUM SCHEME COMPANY LIMITED's registered office is at RM 4908, 49/F., OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR RD., WANCHAI HONG KONG.
What type of company is PREMIUM SCHEME COMPANY LIMITED?
PREMIUM SCHEME COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM SCHEME COMPANY LIMITED filed?
PREMIUM SCHEME COMPANY LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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