PGG MORRISON HOLDING LIMITED
光大金融有限公司
About this company
PGG MORRISON HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1994. It is registered with company registration (CR) number 0480580 and business registration number (BRN) 18246812. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on January 16, 2015. It previously operated under the name EVERBRIGHT FINANCIAL PRODUCTS LIMITED until June 24, 2006. There are 70 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on January 16, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0480580
- BRN
- 18246812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-02
- Dissolution Date
- 2015-01-16
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-01-16
Name History
| Name | From | To |
|---|---|---|
| 光大金融有限公司 | 1994-06-02 | Current |
| PGG MORRISON HOLDING LIMITED | 2006-06-24 | Current |
| EVERBRIGHT FINANCIAL PRODUCTS LIMITED | 1994-06-02 | 2006-06-24 |
Company Documents
Information sheet re S.751(3)
2015-01-16 · Other
Information sheet re S.751(1)
2014-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-19 · Other
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-24 · Name Change
Certificate of Change of Name
2006-06-24 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-24 | |
| Certificate of Change of Name | Name Change | 2006-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 |
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Frequently asked questions
When was PGG MORRISON HOLDING LIMITED incorporated?
PGG MORRISON HOLDING LIMITED was incorporated in Hong Kong on June 2, 1994.
Is PGG MORRISON HOLDING LIMITED still active?
No. PGG MORRISON HOLDING LIMITED was deregistered on January 16, 2015.
What are PGG MORRISON HOLDING LIMITED's CR number and BRN?
PGG MORRISON HOLDING LIMITED's company registration (CR) number is 0480580 and its business registration number (BRN) is 18246812.
What type of company is PGG MORRISON HOLDING LIMITED?
PGG MORRISON HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PGG MORRISON HOLDING LIMITED filed?
PGG MORRISON HOLDING LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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