PERPETUAL SUNSHINE LIMITED
About this company
PERPETUAL SUNSHINE LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2007. It is registered with company registration (CR) number 1117540 and business registration number (BRN) 37749043. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on April 29, 2013. There are 27 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on January 29, 2013.
Company Information
- CR Number
- 1117540
- BRN
- 37749043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-22
- Dissolution Date
- 2013-04-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-11-30
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PERPETUAL SUNSHINE LIMITED | 2007-03-22 | Current |
Company Documents
(E)Return of final meeting
2013-01-29 · Other
(E)Final statement of accounts
2013-01-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-29 · Other
(E)FW1 - Certificate of solvency
2012-09-28 · Other
(E)Special Resolution (Winding Up)
2012-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-29 | |
| (E)Final statement of accounts | Other | 2013-01-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 |
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Frequently asked questions
When was PERPETUAL SUNSHINE LIMITED incorporated?
PERPETUAL SUNSHINE LIMITED was incorporated in Hong Kong on March 22, 2007.
Is PERPETUAL SUNSHINE LIMITED still active?
No. PERPETUAL SUNSHINE LIMITED was wound up (members' voluntary) on April 29, 2013.
What are PERPETUAL SUNSHINE LIMITED's CR number and BRN?
PERPETUAL SUNSHINE LIMITED's company registration (CR) number is 1117540 and its business registration number (BRN) is 37749043.
What type of company is PERPETUAL SUNSHINE LIMITED?
PERPETUAL SUNSHINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL SUNSHINE LIMITED filed?
PERPETUAL SUNSHINE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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