SILVER PEBBLE HOLDINGS LIMITED
About this company
SILVER PEBBLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2006. It is registered with company registration (CR) number 1026379 and business registration number (BRN) 36616881. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on October 31, 2012. There are 34 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 22, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1026379
- BRN
- 36616881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-24
- Dissolution Date
- 2012-10-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SILVER PEBBLE HOLDINGS LIMITED | 2006-02-24 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-22 · Other
(E)Return of final meeting
2012-07-31 · Other
(E)Final statement of accounts
2012-07-31 · Other
(E)Special resolution
2012-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)Special Resolution (Winding Up)
2012-02-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FM1 - Mortgage or charge details
2008-12-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-22 | |
| (E)Return of final meeting | Other | 2012-07-31 | |
| (E)Final statement of accounts | Other | 2012-07-31 | |
| (E)Special resolution | Other | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-15 |
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Frequently asked questions
When was SILVER PEBBLE HOLDINGS LIMITED incorporated?
SILVER PEBBLE HOLDINGS LIMITED was incorporated in Hong Kong on February 24, 2006.
Is SILVER PEBBLE HOLDINGS LIMITED still active?
No. SILVER PEBBLE HOLDINGS LIMITED was wound up (members' voluntary) on October 31, 2012.
What are SILVER PEBBLE HOLDINGS LIMITED's CR number and BRN?
SILVER PEBBLE HOLDINGS LIMITED's company registration (CR) number is 1026379 and its business registration number (BRN) is 36616881.
What type of company is SILVER PEBBLE HOLDINGS LIMITED?
SILVER PEBBLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVER PEBBLE HOLDINGS LIMITED filed?
SILVER PEBBLE HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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