PACIFIC ESPLANADE PROPERTIES LIMITED
About this company
PACIFIC ESPLANADE PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 2006. It is registered with company registration (CR) number 1021437 and business registration number (BRN) 36410556. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on June 21, 2013. There are 27 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on March 21, 2013.
Company Information
- CR Number
- 1021437
- BRN
- 36410556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-24
- Dissolution Date
- 2013-06-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PACIFIC ESPLANADE PROPERTIES LIMITED | 2006-01-24 | Current |
Company Documents
(E)Return of final meeting
2013-03-21 · Other
(E)Final statement of accounts
2013-03-21 · Other
(E)Liquidator's statement of account
2013-03-21 · Winding Up
(E)Special resolution
2013-03-21 · Other
(E)Liquidator's statement of account
2013-02-01 · Winding Up
(E)Liquidator's statement of account
2012-09-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-02 · Winding Up
(E)Special Resolution (Winding Up)
2011-08-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-04 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)FSC1 - Return of Allotments
2007-05-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-21 | |
| (E)Final statement of accounts | Other | 2013-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-21 | |
| (E)Special resolution | Other | 2013-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-21 |
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Frequently asked questions
When was PACIFIC ESPLANADE PROPERTIES LIMITED incorporated?
PACIFIC ESPLANADE PROPERTIES LIMITED was incorporated in Hong Kong on January 24, 2006.
Is PACIFIC ESPLANADE PROPERTIES LIMITED still active?
No. PACIFIC ESPLANADE PROPERTIES LIMITED was wound up (members' voluntary) on June 21, 2013.
What are PACIFIC ESPLANADE PROPERTIES LIMITED's CR number and BRN?
PACIFIC ESPLANADE PROPERTIES LIMITED's company registration (CR) number is 1021437 and its business registration number (BRN) is 36410556.
What type of company is PACIFIC ESPLANADE PROPERTIES LIMITED?
PACIFIC ESPLANADE PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC ESPLANADE PROPERTIES LIMITED filed?
PACIFIC ESPLANADE PROPERTIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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