PESO NAVIGATION COMPANY LIMITED
About this company
PESO NAVIGATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2004. It is registered with company registration (CR) number 0904400 and business registration number (BRN) 34616774. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 18, 2013. There are 35 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on February 21, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0904400
- BRN
- 34616774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-02
- Dissolution Date
- 2013-04-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PESO NAVIGATION COMPANY LIMITED | 2004-06-02 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-21 · Other
(E)Special resolution
2013-01-18 · Other
(E)Return of final meeting
2013-01-18 · Other
(E)Final statement of accounts
2013-01-18 · Other
(E)Special Resolution (Winding Up)
2012-11-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-21 | |
| (E)Special resolution | Other | 2013-01-18 | |
| (E)Return of final meeting | Other | 2013-01-18 | |
| (E)Final statement of accounts | Other | 2013-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 |
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Frequently asked questions
When was PESO NAVIGATION COMPANY LIMITED incorporated?
PESO NAVIGATION COMPANY LIMITED was incorporated in Hong Kong on June 2, 2004.
Is PESO NAVIGATION COMPANY LIMITED still active?
No. PESO NAVIGATION COMPANY LIMITED was wound up (members' voluntary) on April 18, 2013.
What are PESO NAVIGATION COMPANY LIMITED's CR number and BRN?
PESO NAVIGATION COMPANY LIMITED's company registration (CR) number is 0904400 and its business registration number (BRN) is 34616774.
What type of company is PESO NAVIGATION COMPANY LIMITED?
PESO NAVIGATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PESO NAVIGATION COMPANY LIMITED filed?
PESO NAVIGATION COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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