PEARLY HOLDING LIMITED
裕豪國際(集團)有限公司
About this company
PEARLY HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2000. It is registered with company registration (CR) number 0728989 and business registration number (BRN) 31182930. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on October 14, 2011. It previously operated under the name PEARLY TECH LIMITED until December 16, 2001. There are 43 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on October 14, 2011.
Company Information
- CR Number
- 0728989
- BRN
- 31182930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-25
- Dissolution Date
- 2011-10-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-10-14
Name History
| Name | From | To |
|---|---|---|
| 裕豪國際(集團)有限公司 | 2001-12-17 | Current |
| 裕豪國際科貿有限公司 | 2001-08-17 | 2001-12-17 |
| 百利達科貿有限公司 | 2000-08-25 | 2001-08-17 |
| PEARLY HOLDING LIMITED | 2001-12-17 | Current |
| PEARLY TECH LIMITED | 2000-08-25 | 2001-12-16 |
Company Documents
Information sheet re S.291AA(9)
2011-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(C)Special resolution
2010-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)Special resolution
2008-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (C)Special resolution | Other | 2010-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 |
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Frequently asked questions
When was PEARLY HOLDING LIMITED incorporated?
PEARLY HOLDING LIMITED was incorporated in Hong Kong on August 25, 2000.
Is PEARLY HOLDING LIMITED still active?
No. PEARLY HOLDING LIMITED was deregistered on October 14, 2011.
What are PEARLY HOLDING LIMITED's CR number and BRN?
PEARLY HOLDING LIMITED's company registration (CR) number is 0728989 and its business registration number (BRN) is 31182930.
What type of company is PEARLY HOLDING LIMITED?
PEARLY HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARLY HOLDING LIMITED filed?
PEARLY HOLDING LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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