Pets Central (HK) Limited
About this company
Pets Central (HK) Limited is a Hong Kong private company limited by shares incorporated on April 18, 2006. It is registered with company registration (CR) number 1038623 and business registration number (BRN) 36682626. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 4112, 41/F., HONGK ONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1038623
- BRN
- 36682626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2012-03-14
Compliance & Flags
- One-member Company
- Yes 2011-04-18
Registered office
Current address
ROOM 4112, 41/F., HONGK ONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pets Central (HK) Limited | 2006-04-18 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-13 · Winding Up
(E)Court Order
2012-05-31 · Other
(E)Copy of notice of resignation of auditor
2012-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-13 | |
| (E)Court Order | Other | 2012-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 |
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Frequently asked questions
When was Pets Central (HK) Limited incorporated?
Pets Central (HK) Limited was incorporated in Hong Kong on April 18, 2006.
Is Pets Central (HK) Limited still active?
Yes. Pets Central (HK) Limited is currently active on the Hong Kong Companies Register.
What are Pets Central (HK) Limited's CR number and BRN?
Pets Central (HK) Limited's company registration (CR) number is 1038623 and its business registration number (BRN) is 36682626.
Where is Pets Central (HK) Limited's registered office?
Pets Central (HK) Limited's registered office is at ROOM 4112, 41/F., HONGK ONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG.
What type of company is Pets Central (HK) Limited?
Pets Central (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pets Central (HK) Limited filed?
Pets Central (HK) Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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