PREMIER GEAR LIMITED
About this company
PREMIER GEAR LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 2006. It is registered with company registration (CR) number 1034365 and business registration number (BRN) 36612609. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on February 26, 2025. Its registered office was at Unit 1603-1604, 16/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 125 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 26, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1034365
- BRN
- 36612609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-29
- Dissolution Date
- 2025-02-26
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
Unit 1603-1604, 16/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
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As filed: SUITE 1603-1604, 16/F, ONE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PREMIER GEAR LIMITED | 2006-03-29 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-26 · Winding Up
(E)Return of final meeting
2024-11-26 · Other
(E)Final statement of accounts
2024-11-26 · Other
(E)Special Resolution (Winding Up)
2024-05-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-08 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-26 | |
| (E)Return of final meeting | Other | 2024-11-26 | |
| (E)Final statement of accounts | Other | 2024-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-24 |
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Frequently asked questions
When was PREMIER GEAR LIMITED incorporated?
PREMIER GEAR LIMITED was incorporated in Hong Kong on March 29, 2006.
Is PREMIER GEAR LIMITED still active?
No. PREMIER GEAR LIMITED was dissolved on February 26, 2025.
What are PREMIER GEAR LIMITED's CR number and BRN?
PREMIER GEAR LIMITED's company registration (CR) number is 1034365 and its business registration number (BRN) is 36612609.
Where is PREMIER GEAR LIMITED's registered office?
PREMIER GEAR LIMITED's registered office was at Unit 1603-1604, 16/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PREMIER GEAR LIMITED?
PREMIER GEAR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIER GEAR LIMITED filed?
PREMIER GEAR LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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