PENTALPHA HONG KONG LIMITED
華利美香港有限公司
About this company
PENTALPHA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1999. It is registered with company registration (CR) number 0678510 and business registration number (BRN) 30367123. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 27, 2017. It previously operated under the name SHELTER (HONG KONG) LIMITED until September 2, 1999. There are 46 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on January 27, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0678510
- BRN
- 30367123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-09
- Dissolution Date
- 2017-04-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華利美香港有限公司 | 1999-09-03 | Current |
| 兆泰(香港)有限公司 | 1999-06-09 | 1999-09-03 |
| PENTALPHA HONG KONG LIMITED | 1999-09-03 | Current |
| SHELTER (HONG KONG) LIMITED | 1999-06-09 | 1999-09-02 |
Company Documents
(E)Return of final meeting
2017-01-27 · Other
(E)Final statement of accounts
2017-01-27 · Other
(E)Special Resolution (Winding Up)
2016-03-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-03 · Other
(E)FNSC1 - Return of Allotment
2015-09-25 · Share Related
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · 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)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-01-27 | |
| (E)Final statement of accounts | Other | 2017-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (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 | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 |
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Frequently asked questions
When was PENTALPHA HONG KONG LIMITED incorporated?
PENTALPHA HONG KONG LIMITED was incorporated in Hong Kong on June 9, 1999.
Is PENTALPHA HONG KONG LIMITED still active?
No. PENTALPHA HONG KONG LIMITED was wound up (members' voluntary) on April 27, 2017.
What are PENTALPHA HONG KONG LIMITED's CR number and BRN?
PENTALPHA HONG KONG LIMITED's company registration (CR) number is 0678510 and its business registration number (BRN) is 30367123.
What type of company is PENTALPHA HONG KONG LIMITED?
PENTALPHA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENTALPHA HONG KONG LIMITED filed?
PENTALPHA HONG KONG LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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