PRIMEHOUSE LIMITED
About this company
PRIMEHOUSE LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1995. It is registered with company registration (CR) number 0509993 and business registration number (BRN) 18998601. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 1995, 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
- 0509993
- BRN
- 18998601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 1999-08-09
Registered office
Current address
23/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 2,426 companies at Emperor Group Centre →
As filed: 23/F-24/F, EMPEROR GROUP CENTRE, 288 HENNESSY RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PRIMEHOUSE LIMITED | 1995-03-30 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
(E)Notice of appointment of liquidators
1999-09-06 · Other
(E)Special resolution
1999-09-06 · Other
(E)Statutory declaration under s.228A
1999-08-09 · Other
(E)Notice of appointment of provisional liquidators
1999-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-06 | |
| (E)Special resolution | Other | 1999-09-06 | |
| (E)Statutory declaration under s.228A | Other | 1999-08-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 |
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Frequently asked questions
When was PRIMEHOUSE LIMITED incorporated?
PRIMEHOUSE LIMITED was incorporated in Hong Kong on March 30, 1995.
Is PRIMEHOUSE LIMITED still active?
Yes. PRIMEHOUSE LIMITED is currently active on the Hong Kong Companies Register.
What are PRIMEHOUSE LIMITED's CR number and BRN?
PRIMEHOUSE LIMITED's company registration (CR) number is 0509993 and its business registration number (BRN) is 18998601.
Where is PRIMEHOUSE LIMITED's registered office?
PRIMEHOUSE LIMITED's registered office is at 23/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is PRIMEHOUSE LIMITED?
PRIMEHOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIMEHOUSE LIMITED filed?
PRIMEHOUSE LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1995.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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