Pretty Wealth Limited
About this company
Pretty Wealth Limited is a Hong Kong private company limited by shares incorporated on December 7, 2007. It is registered with company registration (CR) number 1192891 and business registration number (BRN) 38765915. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 23, 2023. It previously operated under the name Tian Yu Capital II, Limited until August 15, 2017. Its registered office is at UNIT 5505 55/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 18, 2024.
Company Information
- CR Number
- 1192891
- BRN
- 38765915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-23
Compliance & Flags
- One-member Company
- Yes 2022-12-07
Registered office
Current address
UNIT 5505 55/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pretty Wealth Limited | 2017-08-15 | Current |
| Tian Yu Capital II, Limited | 2007-12-07 | 2017-08-15 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-15 · Name Change
Certificate of Change of Name
2017-08-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-15 | |
| Certificate of Change of Name | Name Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 |
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Frequently asked questions
When was Pretty Wealth Limited incorporated?
Pretty Wealth Limited was incorporated in Hong Kong on December 7, 2007.
Is Pretty Wealth Limited still active?
Yes. Pretty Wealth Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 23, 2023).
What are Pretty Wealth Limited's CR number and BRN?
Pretty Wealth Limited's company registration (CR) number is 1192891 and its business registration number (BRN) is 38765915.
Where is Pretty Wealth Limited's registered office?
Pretty Wealth Limited's registered office is at UNIT 5505 55/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is Pretty Wealth Limited?
Pretty Wealth Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pretty Wealth Limited filed?
Pretty Wealth Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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