PRESIDIO (HONG KONG) LIMITED

Ceased to exist as an entity after amalgamation

2006-02-03 · Data updated: 2026-05-17

About this company

PRESIDIO (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2006. It is registered with company registration (CR) number 1022778 and business registration number (BRN) 36543709. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 25 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 4, 2014.

Private company limited by shares

Important Notes

從2014年12月31日起， PRESIDIO (HONG KONG) LIMITED(公司編號：1022778) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與GIORGIO ARMANI HONG KONG LIMITED (公司編號：0715871 ) 在2014年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2014, PRESIDIO (HONG KONG) LIMITED(CR NO. 1022778) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH GIORGIO ARMANI HONG KONG LIMITED (CR NO. 0715871) ON 31 DECEMBER 2014PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-02-03
Amalgamation Date: 2014-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
PRESIDIO (HONG KONG) LIMITED	English	2006-02-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2014-11-04 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2014-11-04 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2014-11-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-05-30 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-22 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2014-03-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-02-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-02-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-12 · Address Change

(E)FR2 - Notification of Location of Registers

2009-02-12 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-03-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-17 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2006-03-17 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2014-11-04
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2014-11-04
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2014-11-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-05-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-03-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-02-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-02-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-04-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-12
(E)FR2 - Notification of Location of Registers	Other	2009-02-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-03-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-03-17
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-03-17

View all 25 filings

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