INFINITI PET MANUFACTURE LIMITED
焯暐有限公司
About this company
INFINITI PET MANUFACTURE LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2003. It is registered with company registration (CR) number 0837218 and business registration number (BRN) 33433248. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on April 19, 2015. There are 42 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on March 11, 2015.
Company Information
- CR Number
- 0837218
- BRN
- 33433248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-11
- Dissolution Date
- 2015-04-19
- 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 |
|---|---|---|
| 焯暐有限公司 | 2003-03-11 | Current |
| INFINITI PET MANUFACTURE LIMITED | 2003-03-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)Special resolution
2015-01-19 · Other
(E)Return of final meeting
2015-01-19 · Other
(E)Final statement of accounts
2015-01-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-19 · Winding Up
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)Special Resolution (Winding Up)
2014-01-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-20 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2011-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)Special resolution
2011-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)Special resolution | Other | 2015-01-19 | |
| (E)Return of final meeting | Other | 2015-01-19 | |
| (E)Final statement of accounts | Other | 2015-01-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-20 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)Special resolution | Other | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 |
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Frequently asked questions
When was INFINITI PET MANUFACTURE LIMITED incorporated?
INFINITI PET MANUFACTURE LIMITED was incorporated in Hong Kong on March 11, 2003.
Is INFINITI PET MANUFACTURE LIMITED still active?
No. INFINITI PET MANUFACTURE LIMITED was wound up (members' voluntary) on April 19, 2015.
What are INFINITI PET MANUFACTURE LIMITED's CR number and BRN?
INFINITI PET MANUFACTURE LIMITED's company registration (CR) number is 0837218 and its business registration number (BRN) is 33433248.
What type of company is INFINITI PET MANUFACTURE LIMITED?
INFINITI PET MANUFACTURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITI PET MANUFACTURE LIMITED filed?
INFINITI PET MANUFACTURE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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