PCL SYSTEM LIMITED
天壹有限公司
About this company
PCL SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2001. It is registered with company registration (CR) number 0742928 and business registration number (BRN) 31564374. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on August 11, 2023. It previously operated under the name PCL INVESTMENT LIMITED until June 4, 2003. Its registered office was at ROOM 420, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on August 11, 2023.
Company Information
- CR Number
- 0742928
- BRN
- 31564374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-03
- Dissolution Date
- 2023-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-11
Registered office
Current address
ROOM 420, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天壹有限公司 | 2001-01-03 | Current |
| PCL SYSTEM LIMITED | 2003-06-05 | Current |
| PCL INVESTMENT LIMITED | 2001-01-03 | 2003-06-04 |
Company Documents
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-20 · Other
(C)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 |
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Frequently asked questions
When was PCL SYSTEM LIMITED incorporated?
PCL SYSTEM LIMITED was incorporated in Hong Kong on January 3, 2001.
Is PCL SYSTEM LIMITED still active?
No. PCL SYSTEM LIMITED was deregistered on August 11, 2023.
What are PCL SYSTEM LIMITED's CR number and BRN?
PCL SYSTEM LIMITED's company registration (CR) number is 0742928 and its business registration number (BRN) is 31564374.
Where is PCL SYSTEM LIMITED's registered office?
PCL SYSTEM LIMITED's registered office was at ROOM 420, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY HONG KONG.
What type of company is PCL SYSTEM LIMITED?
PCL SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PCL SYSTEM LIMITED filed?
PCL SYSTEM LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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