PERFECT GALLANT (HONG KONG) LIMITED
湛豪(香港)有限公司
About this company
PERFECT GALLANT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2005. It is registered with company registration (CR) number 0962165 and business registration number (BRN) 35621045. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on January 25, 2019. There are 31 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on January 25, 2019.
Company Information
- CR Number
- 0962165
- BRN
- 35621045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-11
- Dissolution Date
- 2019-01-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 湛豪(香港)有限公司 | 2005-04-11 | Current |
| PERFECT GALLANT (HONG KONG) LIMITED | 2005-04-11 | Current |
Company Documents
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-12 · Director/Secretary Change
(C)Special resolution
2013-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(C)Special resolution
2012-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (C)Special resolution | Other | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (C)Special resolution | Other | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 |
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Frequently asked questions
When was PERFECT GALLANT (HONG KONG) LIMITED incorporated?
PERFECT GALLANT (HONG KONG) LIMITED was incorporated in Hong Kong on April 11, 2005.
Is PERFECT GALLANT (HONG KONG) LIMITED still active?
No. PERFECT GALLANT (HONG KONG) LIMITED was struck off the register on January 25, 2019.
What are PERFECT GALLANT (HONG KONG) LIMITED's CR number and BRN?
PERFECT GALLANT (HONG KONG) LIMITED's company registration (CR) number is 0962165 and its business registration number (BRN) is 35621045.
What type of company is PERFECT GALLANT (HONG KONG) LIMITED?
PERFECT GALLANT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT GALLANT (HONG KONG) LIMITED filed?
PERFECT GALLANT (HONG KONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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