PEP Credit Investor HKco Limited
About this company
PEP Credit Investor HKco Limited is a Hong Kong private company limited by shares incorporated on October 9, 2007. It is registered with company registration (CR) number 1174408 and business registration number (BRN) 38493518. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 19, 2024. It previously operated under the name GAINING ROUND LIMITED until April 22, 2008. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2007, most recently (E)Liquidator's statement of account filed on February 19, 2024.
Company Information
- CR Number
- 1174408
- BRN
- 38493518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-09
- Dissolution Date
- 2024-05-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-01-10
Compliance & Flags
- One-member Company
- Yes 2021-10-09
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PEP Credit Investor HKco Limited | 2008-04-22 | Current |
| GAINING ROUND LIMITED | 2007-10-09 | 2008-04-22 |
Company Documents
(E)Liquidator's statement of account
2024-02-19 · Winding Up
(E)Return of final meeting
2024-02-19 · Other
(E)Final statement of accounts
2024-02-19 · Other
(E)Liquidator's statement of account
2024-02-08 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-12 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)Liquidator's statement of account
2023-05-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-10 · Other
(E)Special Resolution (Winding Up)
2022-01-10 · Winding Up
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-02-19 | |
| (E)Return of final meeting | Other | 2024-02-19 | |
| (E)Final statement of accounts | Other | 2024-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 |
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Frequently asked questions
When was PEP Credit Investor HKco Limited incorporated?
PEP Credit Investor HKco Limited was incorporated in Hong Kong on October 9, 2007.
Is PEP Credit Investor HKco Limited still active?
No. PEP Credit Investor HKco Limited was dissolved on May 19, 2024.
What are PEP Credit Investor HKco Limited's CR number and BRN?
PEP Credit Investor HKco Limited's company registration (CR) number is 1174408 and its business registration number (BRN) is 38493518.
Where is PEP Credit Investor HKco Limited's registered office?
PEP Credit Investor HKco Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is PEP Credit Investor HKco Limited?
PEP Credit Investor HKco Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEP Credit Investor HKco Limited filed?
PEP Credit Investor HKco Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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