Penola Shipping Limited
About this company
Penola Shipping Limited is a Hong Kong private company limited by shares incorporated on May 30, 2007. It is registered with company registration (CR) number 1136649 and business registration number (BRN) 38022644. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (creditors' voluntary) on November 17, 2016. It previously operated under the name BUTTERMERE LIMITED until August 23, 2007. There are 28 documents on file with the Companies Registry dating back to 2007, most recently (E)Liquidator's statement of account filed on September 7, 2016.
Company Information
- CR Number
- 1136649
- BRN
- 38022644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-30
- Dissolution Date
- 2016-11-17
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Penola Shipping Limited | 2007-08-23 | Current |
| BUTTERMERE LIMITED | 2007-05-30 | 2007-08-23 |
Company Documents
(E)Liquidator's statement of account
2016-09-07 · Winding Up
(E)Return of final meeting
2016-08-17 · Other
(E)Final statement of accounts
2016-08-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-27 · Winding Up
(E)Liquidator's statement of account
2016-07-20 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-09-07 | |
| (E)Return of final meeting | Other | 2016-08-17 | |
| (E)Final statement of accounts | Other | 2016-08-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Penola Shipping Limited incorporated?
Penola Shipping Limited was incorporated in Hong Kong on May 30, 2007.
Is Penola Shipping Limited still active?
No. Penola Shipping Limited was wound up (creditors' voluntary) on November 17, 2016.
What are Penola Shipping Limited's CR number and BRN?
Penola Shipping Limited's company registration (CR) number is 1136649 and its business registration number (BRN) is 38022644.
What type of company is Penola Shipping Limited?
Penola Shipping Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penola Shipping Limited filed?
Penola Shipping Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →