PREMIUM HONG KONG LIMITED
About this company
PREMIUM HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2004. It is registered with company registration (CR) number 0930090 and business registration number (BRN) 35243906. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on July 8, 2013. There are 29 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on April 8, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0930090
- BRN
- 35243906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-27
- Dissolution Date
- 2013-07-08
- 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 |
|---|---|---|
| PREMIUM HONG KONG LIMITED | 2004-10-27 | Current |
Company Documents
(E)Return of final meeting
2013-04-08 · Other
(E)Final statement of accounts
2013-04-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-24 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-08 | |
| (E)Final statement of accounts | Other | 2013-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-14 |
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Frequently asked questions
When was PREMIUM HONG KONG LIMITED incorporated?
PREMIUM HONG KONG LIMITED was incorporated in Hong Kong on October 27, 2004.
Is PREMIUM HONG KONG LIMITED still active?
No. PREMIUM HONG KONG LIMITED was wound up (members' voluntary) on July 8, 2013.
What are PREMIUM HONG KONG LIMITED's CR number and BRN?
PREMIUM HONG KONG LIMITED's company registration (CR) number is 0930090 and its business registration number (BRN) is 35243906.
What type of company is PREMIUM HONG KONG LIMITED?
PREMIUM HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM HONG KONG LIMITED filed?
PREMIUM HONG KONG LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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