PEARL INNOVATION LIMITED
理大創新有限公司
About this company
PEARL INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2001. It is registered with company registration (CR) number 0770476 and business registration number (BRN) 32084915. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on November 13, 2013. It previously operated under the name PEARL INNOVATIVE TECHNOLOGIES LIMITED until March 10, 2003. There are 48 documents on file with the Companies Registry dating back to 2001, most recently (E)FAR1 - Annual return (with a list of members) filed on September 24, 2013.
Company Information
- CR Number
- 0770476
- BRN
- 32084915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-17
- Dissolution Date
- 2013-11-13
- 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 |
|---|---|---|
| 理大創新有限公司 | 2003-03-11 | Current |
| PEARL INNOVATION LIMITED | 2003-03-11 | Current |
| PEARL INNOVATIVE TECHNOLOGIES LIMITED | 2001-09-17 | 2003-03-10 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-16 · Other
(E)Return of final meeting
2013-08-13 · Other
(E)Final statement of accounts
2013-08-13 · Other
(E)Special resolution
2013-08-13 · Other
(E)Special Resolution (Winding Up)
2013-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-16 | |
| (E)Return of final meeting | Other | 2013-08-13 | |
| (E)Final statement of accounts | Other | 2013-08-13 | |
| (E)Special resolution | Other | 2013-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 |
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Frequently asked questions
When was PEARL INNOVATION LIMITED incorporated?
PEARL INNOVATION LIMITED was incorporated in Hong Kong on September 17, 2001.
Is PEARL INNOVATION LIMITED still active?
No. PEARL INNOVATION LIMITED was wound up (members' voluntary) on November 13, 2013.
What are PEARL INNOVATION LIMITED's CR number and BRN?
PEARL INNOVATION LIMITED's company registration (CR) number is 0770476 and its business registration number (BRN) is 32084915.
What type of company is PEARL INNOVATION LIMITED?
PEARL INNOVATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARL INNOVATION LIMITED filed?
PEARL INNOVATION LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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