Prestone Group (Hong Kong) Holdings Limited
About this company
Prestone Group (Hong Kong) Holdings Limited is a Hong Kong private company limited by shares incorporated on November 29, 2006. It is registered with company registration (CR) number 1091431 and business registration number (BRN) 37455428. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 15, 2021. It previously operated under the name UCI (Hong Kong) Holding Company Limited until February 3, 2017. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 5, 2024.
Company Information
- CR Number
- 1091431
- BRN
- 37455428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-07-15
Compliance & Flags
- One-member Company
- Yes 2020-11-29
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Prestone Group (Hong Kong) Holdings Limited | 2017-02-03 | Current |
| UCI (Hong Kong) Holding Company Limited | 2006-11-29 | 2017-02-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-07-15 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2021-03-31 · Other
(E)Amended document
2020-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)Special Resolution (Dormant Company)
2018-01-29 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-03 · Name Change
Certificate of Change of Name
2017-02-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-03-31 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-03 | |
| Certificate of Change of Name | Name Change | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 |
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Frequently asked questions
When was Prestone Group (Hong Kong) Holdings Limited incorporated?
Prestone Group (Hong Kong) Holdings Limited was incorporated in Hong Kong on November 29, 2006.
Is Prestone Group (Hong Kong) Holdings Limited still active?
Yes. Prestone Group (Hong Kong) Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since July 15, 2021).
What are Prestone Group (Hong Kong) Holdings Limited's CR number and BRN?
Prestone Group (Hong Kong) Holdings Limited's company registration (CR) number is 1091431 and its business registration number (BRN) is 37455428.
Where is Prestone Group (Hong Kong) Holdings Limited's registered office?
Prestone Group (Hong Kong) Holdings Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Prestone Group (Hong Kong) Holdings Limited?
Prestone Group (Hong Kong) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prestone Group (Hong Kong) Holdings Limited filed?
Prestone Group (Hong Kong) Holdings Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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