PROLAND INVESTMENT LIMITED
About this company
PROLAND INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2006. It is registered with company registration (CR) number 1095436 and business registration number (BRN) 37463699. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 17, 2020. It has operated under 2 previous names, most recently R & A ROYALTY LIMITED until November 22, 2016. There are 73 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 September 21, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1095436
- BRN
- 37463699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-14
- Dissolution Date
- 2020-09-17
- 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 |
|---|---|---|
| PROLAND INVESTMENT LIMITED | 2016-11-22 | Current |
| R & A ROYALTY LIMITED | 2011-03-11 | 2016-11-22 |
| BLUELAND INVESTMENT HK LIMITED | 2006-12-14 | 2011-03-11 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-21 · Winding Up
(E)Return of final meeting
2020-06-17 · Other
(E)Final statement of accounts
2020-06-17 · Other
(E)Liquidator's statement of account
2020-06-17 · Winding Up
(E)Liquidator's statement of account
2020-04-21 · Winding Up
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-04-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-02 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-12-18 · Share Related
(E)Special resolution for reduction of capital
2018-11-13 · Other
(E)FNSC17 - Solvency Statement
2018-11-13 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-06-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-21 | |
| (E)Return of final meeting | Other | 2020-06-17 | |
| (E)Final statement of accounts | Other | 2020-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-12-18 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 |
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Frequently asked questions
When was PROLAND INVESTMENT LIMITED incorporated?
PROLAND INVESTMENT LIMITED was incorporated in Hong Kong on December 14, 2006.
Is PROLAND INVESTMENT LIMITED still active?
No. PROLAND INVESTMENT LIMITED was wound up (members' voluntary) on September 17, 2020.
What are PROLAND INVESTMENT LIMITED's CR number and BRN?
PROLAND INVESTMENT LIMITED's company registration (CR) number is 1095436 and its business registration number (BRN) is 37463699.
What type of company is PROLAND INVESTMENT LIMITED?
PROLAND INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROLAND INVESTMENT LIMITED filed?
PROLAND INVESTMENT LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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