PMW - GB AGENCY LIMITED
港陸國際聯合代理有限公司
About this company
PMW - GB AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2000. It is registered with company registration (CR) number 0730022 and business registration number (BRN) 31225330. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on April 16, 2013. It has operated under 5 previous names, most recently PMW AGENCY LIMITED until March 2, 2004. There are 62 documents on file with the Companies Registry dating back to 2000, most recently (E)Liquidator's statement of account filed on April 8, 2013.
Company Information
- CR Number
- 0730022
- BRN
- 31225330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-04
- Dissolution Date
- 2013-04-16
- 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 |
|---|---|---|
| 港陸國際聯合代理有限公司 | 2004-03-03 | Current |
| 環球禮品拓展有限公司 | 2003-01-15 | 2004-03-03 |
| 香港友利玩具有限公司 | 2002-03-06 | 2003-01-15 |
| 香港塑膠網有限公司 | 2000-09-04 | 2002-03-06 |
| PMW - GB AGENCY LIMITED | 2004-03-03 | Current |
| PMW AGENCY LIMITED | 2004-01-16 | 2004-03-02 |
| PMW LIMITED | 2003-04-11 | 2004-01-15 |
| PREMIUM MARKETING WORLDWIDE LIMITED | 2003-01-15 | 2003-04-10 |
| UNITOYS LIMITED | 2002-03-06 | 2003-01-14 |
| HK PLASTIC NET.COM LIMITED | 2000-09-04 | 2002-03-05 |
Company Documents
(E)Liquidator's statement of account
2013-04-08 · Winding Up
(E)Liquidator's statement of account
2013-03-26 · Winding Up
(E)Return of final meeting
2013-01-16 · Other
(E)Final statement of accounts
2013-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2011-12-29 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2013-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-26 | |
| (E)Return of final meeting | Other | 2013-01-16 | |
| (E)Final statement of accounts | Other | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 |
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Frequently asked questions
When was PMW - GB AGENCY LIMITED incorporated?
PMW - GB AGENCY LIMITED was incorporated in Hong Kong on September 4, 2000.
Is PMW - GB AGENCY LIMITED still active?
No. PMW - GB AGENCY LIMITED was wound up (members' voluntary) on April 16, 2013.
What are PMW - GB AGENCY LIMITED's CR number and BRN?
PMW - GB AGENCY LIMITED's company registration (CR) number is 0730022 and its business registration number (BRN) is 31225330.
What type of company is PMW - GB AGENCY LIMITED?
PMW - GB AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PMW - GB AGENCY LIMITED filed?
PMW - GB AGENCY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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