PLANET E SHOP CHINA LIMITED
About this company
PLANET E SHOP CHINA LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1999. It is registered with company registration (CR) number 0684825 and business registration number (BRN) 30299009. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on December 10, 2010. It previously operated under the name WISE SYSTEM LIMITED until September 14, 2000. There are 29 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on December 10, 2010.
Company Information
- CR Number
- 0684825
- BRN
- 30299009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-09
- Dissolution Date
- 2010-12-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| PLANET E SHOP CHINA LIMITED | 2000-09-15 | Current |
| WISE SYSTEM LIMITED | 1999-08-09 | 2000-09-14 |
Company Documents
Information sheet re S.291(6) for local company
2010-12-10 · Other
Information sheet re S.291(5) for local company
2010-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-10 · Share Related
(E)Ordinary resolution
2000-08-10 · Other
(E)FSC1 - Return of Allotments
2000-08-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-10 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-10 | |
| (E)Ordinary resolution | Other | 2000-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-10 |
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Frequently asked questions
When was PLANET E SHOP CHINA LIMITED incorporated?
PLANET E SHOP CHINA LIMITED was incorporated in Hong Kong on August 9, 1999.
Is PLANET E SHOP CHINA LIMITED still active?
No. PLANET E SHOP CHINA LIMITED was struck off the register on December 10, 2010.
What are PLANET E SHOP CHINA LIMITED's CR number and BRN?
PLANET E SHOP CHINA LIMITED's company registration (CR) number is 0684825 and its business registration number (BRN) is 30299009.
What type of company is PLANET E SHOP CHINA LIMITED?
PLANET E SHOP CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLANET E SHOP CHINA LIMITED filed?
PLANET E SHOP CHINA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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