PALOMAR PRIVATE EQUITY LIMITED
About this company
PALOMAR PRIVATE EQUITY LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2008. It is registered with company registration (CR) number 1216506 and business registration number (BRN) 39028811. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 12, 2011. Its registered office is at 20/F CENTRAL TOWER 28 QUEEN'S RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1216506
- BRN
- 39028811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-10-12
Compliance & Flags
- One-member Company
- Yes 2011-03-10
Registered office
Current address
20/F CENTRAL TOWER 28 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PALOMAR PRIVATE EQUITY LIMITED | 2008-03-10 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)Memorandum & Articles of Association
2008-03-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-10 · Incorporation
Certificate of Incorporation
2008-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-10 | |
| Certificate of Incorporation | Incorporation | 2008-03-10 |
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Frequently asked questions
When was PALOMAR PRIVATE EQUITY LIMITED incorporated?
PALOMAR PRIVATE EQUITY LIMITED was incorporated in Hong Kong on March 10, 2008.
Is PALOMAR PRIVATE EQUITY LIMITED still active?
Yes. PALOMAR PRIVATE EQUITY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 12, 2011).
What are PALOMAR PRIVATE EQUITY LIMITED's CR number and BRN?
PALOMAR PRIVATE EQUITY LIMITED's company registration (CR) number is 1216506 and its business registration number (BRN) is 39028811.
Where is PALOMAR PRIVATE EQUITY LIMITED's registered office?
PALOMAR PRIVATE EQUITY LIMITED's registered office is at 20/F CENTRAL TOWER 28 QUEEN'S RD CENTRAL HONG KONG.
What type of company is PALOMAR PRIVATE EQUITY LIMITED?
PALOMAR PRIVATE EQUITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PALOMAR PRIVATE EQUITY LIMITED filed?
PALOMAR PRIVATE EQUITY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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