PENDY PLASTIC PRODUCTS CHINA LIMITED
百達塑膠中國有限公司
About this company
PENDY PLASTIC PRODUCTS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1996. It is registered with company registration (CR) number 0553523 and business registration number (BRN) 20080246. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 21, 2018. It has operated under 2 previous names, most recently MAINETTI (SOUTHERN CHINA) LIMITED until August 23, 2001. There are 63 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on November 21, 2017.
Company Information
- CR Number
- 0553523
- BRN
- 20080246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-21
- Dissolution Date
- 2018-02-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百達塑膠中國有限公司 | 1996-09-17 | Current |
| 萬美(南方)有限公司 | 2000-12-06 | 2001-08-24 |
| PENDY PLASTIC PRODUCTS CHINA LIMITED | 1996-08-08 | Current |
| MAINETTI (SOUTHERN CHINA) LIMITED | 2000-12-06 | 2001-08-23 |
| AMPRESS LIMITED | 1996-06-21 | 1996-08-07 |
Company Documents
(E)Special resolution
2017-11-21 · Other
(E)Return of final meeting
2017-11-21 · Other
(E)Final statement of accounts
2017-11-21 · Other
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-21 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-21 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)Amended document
2011-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-11-21 | |
| (E)Return of final meeting | Other | 2017-11-21 | |
| (E)Final statement of accounts | Other | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)Amended document | Other | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 |
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Frequently asked questions
When was PENDY PLASTIC PRODUCTS CHINA LIMITED incorporated?
PENDY PLASTIC PRODUCTS CHINA LIMITED was incorporated in Hong Kong on June 21, 1996.
Is PENDY PLASTIC PRODUCTS CHINA LIMITED still active?
No. PENDY PLASTIC PRODUCTS CHINA LIMITED was wound up (members' voluntary) on February 21, 2018.
What are PENDY PLASTIC PRODUCTS CHINA LIMITED's CR number and BRN?
PENDY PLASTIC PRODUCTS CHINA LIMITED's company registration (CR) number is 0553523 and its business registration number (BRN) is 20080246.
What type of company is PENDY PLASTIC PRODUCTS CHINA LIMITED?
PENDY PLASTIC PRODUCTS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENDY PLASTIC PRODUCTS CHINA LIMITED filed?
PENDY PLASTIC PRODUCTS CHINA LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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