Plain Vanilla Limited
About this company
Plain Vanilla Limited is a Hong Kong private company limited by shares incorporated on February 6, 2004. It is registered with company registration (CR) number 0881683 and business registration number (BRN) 34562309. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on June 13, 2014. It previously operated under the name THIS AND THAT LIMITED until May 25, 2006. There are 25 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on June 13, 2014.
Company Information
- CR Number
- 0881683
- BRN
- 34562309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-06
- Dissolution Date
- 2014-06-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Plain Vanilla Limited | 2006-05-25 | Current |
| THIS AND THAT LIMITED | 2004-02-06 | 2006-05-25 |
Company Documents
Information sheet re S.291(6) for local company
2014-06-13 · Other
Information sheet re S.291(5) for local company
2014-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)Special resolution
2006-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-25 · Name Change
Certificate of Change of Name
2006-05-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)Special resolution | Other | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-25 | |
| Certificate of Change of Name | Name Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 |
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Frequently asked questions
When was Plain Vanilla Limited incorporated?
Plain Vanilla Limited was incorporated in Hong Kong on February 6, 2004.
Is Plain Vanilla Limited still active?
No. Plain Vanilla Limited was struck off the register on June 13, 2014.
What are Plain Vanilla Limited's CR number and BRN?
Plain Vanilla Limited's company registration (CR) number is 0881683 and its business registration number (BRN) is 34562309.
What type of company is Plain Vanilla Limited?
Plain Vanilla Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Plain Vanilla Limited filed?
Plain Vanilla Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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