Perpetuity Holding Limited
恒森控股有限公司
About this company
Perpetuity Holding Limited is a Hong Kong private company limited by shares incorporated on November 30, 2005. It is registered with company registration (CR) number 1011013 and business registration number (BRN) 36261634. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on November 13, 2020. It previously operated under the name Style Creative & Design Company Limited until May 4, 2011. There are 34 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on November 13, 2020.
Company Information
- CR Number
- 1011013
- BRN
- 36261634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-30
- Dissolution Date
- 2020-11-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 恒森控股有限公司 | 2011-05-04 | Current |
| 佩輩帝愛設計創意有限公司 | 2005-11-30 | 2011-05-04 |
| Perpetuity Holding Limited | 2011-05-04 | Current |
| Style Creative & Design Company Limited | 2005-11-30 | 2011-05-04 |
Company Documents
Information sheet re S.746(2)
2020-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)Special resolution
2011-06-01 · Other
(E)FNC2 - Notification of Change of Company Name
2011-05-04 · Name Change
Certificate of Change of Name
2011-05-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)Special resolution | Other | 2011-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-04 | |
| Certificate of Change of Name | Name Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 |
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Frequently asked questions
When was Perpetuity Holding Limited incorporated?
Perpetuity Holding Limited was incorporated in Hong Kong on November 30, 2005.
Is Perpetuity Holding Limited still active?
No. Perpetuity Holding Limited was struck off the register on November 13, 2020.
What are Perpetuity Holding Limited's CR number and BRN?
Perpetuity Holding Limited's company registration (CR) number is 1011013 and its business registration number (BRN) is 36261634.
What type of company is Perpetuity Holding Limited?
Perpetuity Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perpetuity Holding Limited filed?
Perpetuity Holding Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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