PEDIGREE INVESTMENTS LIMITED

Dissolved

2000-05-19 · Data updated: 2026-05-20

About this company

PEDIGREE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2000. It is registered with company registration (CR) number 0717054 and business registration number (BRN) 30954572. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on October 6, 2017. It previously operated under the name V-ALLIANCE LIMITED until June 20, 2000. There are 48 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 6, 2017.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2000-05-19
Dissolution Date: 2017-10-06
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
PEDIGREE INVESTMENTS LIMITED	English	2000-06-21	Current
V-ALLIANCE LIMITED	English	2000-05-19	2000-06-20

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-07-06 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-07-06 · Winding Up

(E)Return of final meeting

2017-07-06 · Other

(E)Final statement of accounts

2017-07-06 · Other

(E)FNAR1 - Annual Return

2017-05-29 · Annual Return

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-10-31 · Winding Up

(E)Special Resolution (Winding Up)

2016-10-17 · Winding Up

(E)FNW1 - Certificate of solvency

2016-10-12 · Other

(E)FNAR1 - Annual Return

2016-06-07 · Annual Return

(E)FNAR1 - Annual Return

2015-06-25 · Annual Return

(E)Special resolution

2015-02-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-13 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-27 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2011-12-21 · Memorandum & Articles

(E)Special resolution

2011-09-21 · Other

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-07-06
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-07-06
(E)Return of final meeting	Other	2017-07-06
(E)Final statement of accounts	Other	2017-07-06
(E)FNAR1 - Annual Return	Annual Return	2017-05-29
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-10-31
(E)Special Resolution (Winding Up)	Winding Up	2016-10-17
(E)FNW1 - Certificate of solvency	Other	2016-10-12
(E)FNAR1 - Annual Return	Annual Return	2016-06-07
(E)FNAR1 - Annual Return	Annual Return	2015-06-25
(E)Special resolution	Other	2015-02-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-11
(E)FNAR1 - Annual Return	Annual Return	2014-06-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-02-27
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2011-12-21
(E)Special resolution	Other	2011-09-21

View all 48 filings

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