PERISTERA HOLDINGS LIMITED
百利善有限公司
About this company
PERISTERA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1993. It is registered with company registration (CR) number 0417792 and business registration number (BRN) 18239964. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on August 28, 2015. It previously operated under the name CHARM EAGLE INTERNATIONAL LIMITED until September 25, 2001. There are 55 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on August 28, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0417792
- BRN
- 18239964
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-29
- Dissolution Date
- 2015-08-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-08-28
Name History
| Name | From | To |
|---|---|---|
| 百利善有限公司 | 2001-09-26 | Current |
| 創鵬國際有限公司 | 1993-04-29 | 2001-09-26 |
| PERISTERA HOLDINGS LIMITED | 2001-09-26 | Current |
| CHARM EAGLE INTERNATIONAL LIMITED | 1993-04-29 | 2001-09-25 |
Company Documents
Information sheet re S.751(3)
2015-08-28 · Other
Information sheet re S.751(1)
2015-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-15 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)Special resolution
2014-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)Amended document
2013-04-23 · Other
(E)Amended document
2013-04-23 · Other
(E)Amended document
2013-04-23 · Other
(E)Amended document
2013-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-28 | |
| Information sheet re S.751(1) | Other | 2015-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)Special resolution | Other | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)Amended document | Other | 2013-04-23 | |
| (E)Amended document | Other | 2013-04-23 | |
| (E)Amended document | Other | 2013-04-23 | |
| (E)Amended document | Other | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 |
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Frequently asked questions
When was PERISTERA HOLDINGS LIMITED incorporated?
PERISTERA HOLDINGS LIMITED was incorporated in Hong Kong on April 29, 1993.
Is PERISTERA HOLDINGS LIMITED still active?
No. PERISTERA HOLDINGS LIMITED was deregistered on August 28, 2015.
What are PERISTERA HOLDINGS LIMITED's CR number and BRN?
PERISTERA HOLDINGS LIMITED's company registration (CR) number is 0417792 and its business registration number (BRN) is 18239964.
What type of company is PERISTERA HOLDINGS LIMITED?
PERISTERA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERISTERA HOLDINGS LIMITED filed?
PERISTERA HOLDINGS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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