MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED
珮夫人藥業有限公司
About this company
MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1998. It is registered with company registration (CR) number 0634727 and business registration number (BRN) 21602328. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 31, 2021. It previously operated under the name MADAM PEARL'S PHARMACEUTICAL COMPANY LIMITED until September 18, 2001. There are 66 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on April 30, 2021.
Company Information
- CR Number
- 0634727
- BRN
- 21602328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-16
- Dissolution Date
- 2021-07-31
- 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 |
|---|---|---|
| 珮夫人藥業有限公司 | 1998-01-16 | Current |
| MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED | 2001-09-19 | Current |
| MADAM PEARL'S PHARMACEUTICAL COMPANY LIMITED | 1998-01-16 | 2001-09-18 |
Company Documents
(E)Special resolution
2021-04-30 · Other
(E)Return of final meeting
2021-04-30 · Other
(E)Final statement of accounts
2021-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNW1 - Certificate of solvency
2020-09-21 · Other
(E)Special Resolution (Winding Up)
2020-09-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-21 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2020-04-14 · Other
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-04-30 | |
| (E)Return of final meeting | Other | 2021-04-30 | |
| (E)Final statement of accounts | Other | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 |
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Frequently asked questions
When was MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED incorporated?
MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED was incorporated in Hong Kong on January 16, 1998.
Is MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED still active?
No. MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED was wound up (members' voluntary) on July 31, 2021.
What are MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED's CR number and BRN?
MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED's company registration (CR) number is 0634727 and its business registration number (BRN) is 21602328.
What type of company is MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED?
MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED filed?
MADAME PEARL'S PHARMACEUTICAL COMPANY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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