PREMIER OIL PACIFIC LIMITED
About this company
PREMIER OIL PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2000. It is registered with company registration (CR) number 0715531 and business registration number (BRN) 30980412. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on October 8, 2024. It previously operated under the name SOMERSET LIMITED until May 29, 2001. Its registered office was at 13/F WYNDHAM PLACE 40-44 WYNDHAM STREET CENTRAL HONG KONG. There are 96 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 8, 2024.
Company Information
- CR Number
- 0715531
- BRN
- 30980412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-08
- Dissolution Date
- 2024-10-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-12-12
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
13/F WYNDHAM PLACE 40-44 WYNDHAM STREET CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-01)
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Name History
| Name | From | To |
|---|---|---|
| PREMIER OIL PACIFIC LIMITED | 2001-05-30 | Current |
| SOMERSET LIMITED | 2000-05-08 | 2001-05-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-08 · Winding Up
(E)Return of final meeting
2024-07-08 · Other
(E)Final statement of accounts
2024-07-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-10 · Other
(E)Special Resolution (Winding Up)
2024-01-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-07-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-08 | |
| (E)Return of final meeting | Other | 2024-07-08 | |
| (E)Final statement of accounts | Other | 2024-07-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 |
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Frequently asked questions
When was PREMIER OIL PACIFIC LIMITED incorporated?
PREMIER OIL PACIFIC LIMITED was incorporated in Hong Kong on May 8, 2000.
Is PREMIER OIL PACIFIC LIMITED still active?
No. PREMIER OIL PACIFIC LIMITED was dissolved on October 8, 2024.
What are PREMIER OIL PACIFIC LIMITED's CR number and BRN?
PREMIER OIL PACIFIC LIMITED's company registration (CR) number is 0715531 and its business registration number (BRN) is 30980412.
Where is PREMIER OIL PACIFIC LIMITED's registered office?
PREMIER OIL PACIFIC LIMITED's registered office was at 13/F WYNDHAM PLACE 40-44 WYNDHAM STREET CENTRAL HONG KONG.
What type of company is PREMIER OIL PACIFIC LIMITED?
PREMIER OIL PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIER OIL PACIFIC LIMITED filed?
PREMIER OIL PACIFIC LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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