LA MONTRE HERMES PACIFIC LIMITED
愛馬仕太平洋鐘錶有限公司
About this company
LA MONTRE HERMES PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1999. It is registered with company registration (CR) number 0698832 and business registration number (BRN) 30669430. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on August 15, 2019. It has operated under 2 previous names, most recently LMH PACIFIC LIMITED until July 3, 2006. There are 84 documents on file with the Companies Registry dating back to 1999, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 13, 2019.
Company Information
- CR Number
- 0698832
- BRN
- 30669430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-22
- Dissolution Date
- 2019-08-15
- 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 |
|---|---|---|
| 愛馬仕太平洋鐘錶有限公司 | 2000-05-15 | Current |
| LA MONTRE HERMES PACIFIC LIMITED | 2006-07-03 | Current |
| LMH PACIFIC LIMITED | 2000-01-21 | 2006-07-03 |
| MITRE HOUSE SKY LIMITED | 1999-12-22 | 2000-01-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-13 · Winding Up
(E)Return of final meeting
2019-05-15 · Other
(E)Final statement of accounts
2019-05-15 · Other
(E)FNW1 - Certificate of solvency
2018-08-27 · Other
(E)Special Resolution (Winding Up)
2018-08-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-13 | |
| (E)Return of final meeting | Other | 2019-05-15 | |
| (E)Final statement of accounts | Other | 2019-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 |
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Frequently asked questions
When was LA MONTRE HERMES PACIFIC LIMITED incorporated?
LA MONTRE HERMES PACIFIC LIMITED was incorporated in Hong Kong on December 22, 1999.
Is LA MONTRE HERMES PACIFIC LIMITED still active?
No. LA MONTRE HERMES PACIFIC LIMITED was wound up (members' voluntary) on August 15, 2019.
What are LA MONTRE HERMES PACIFIC LIMITED's CR number and BRN?
LA MONTRE HERMES PACIFIC LIMITED's company registration (CR) number is 0698832 and its business registration number (BRN) is 30669430.
What type of company is LA MONTRE HERMES PACIFIC LIMITED?
LA MONTRE HERMES PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LA MONTRE HERMES PACIFIC LIMITED filed?
LA MONTRE HERMES PACIFIC LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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