Premium Holding Limited

品優控股有限公司

Ceased to exist as an entity after amalgamation

2008-04-09 · Data updated: 2026-03-15

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About this company

Premium Holding Limited is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1225254 and business registration number (BRN) 39137802. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 26 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on July 23, 2015.

Private company limited by shares

Important Notes

從2015年7月31日起，品優控股有限公司 PREMIUM HOLDING LIMITED (公司編號：1225254) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與KESTREL WAVE INVESTMENT LIMITED(公司編號：1289110) 在2015年7月31日合併，而後者為合併後的公司。ON 31 JULY 2015, 品優控股有限公司 PREMIUM HOLDING LIMITED (CR NO. 1225254) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH KESTREL WAVE INVESTMENT LIMITED (CR NO.1289110) ON 31 JULY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-04-09
Amalgamation Date: 2015-07-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
品優控股有限公司	Chinese	2008-04-09	Current
Premium Holding Limited	English	2008-04-09	Current

Company Documents

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2015-07-23 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2015-07-23 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2015-07-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-29 · Annual Return

(E)FNAR1 - Annual Return

2014-04-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-22 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-28 · Annual Return

(E)Written resolution

2009-10-07 · Other

(E)Written resolution

2009-10-07 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-10-07 · Share Related

(E)FSC1 - Return of Allotments

2009-10-07 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-04-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-07-23
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-07-23
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-07-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-24
(E)FNAR1 - Annual Return	Annual Return	2015-04-29
(E)FNAR1 - Annual Return	Annual Return	2014-04-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-12-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-28
(E)Written resolution	Other	2009-10-07
(E)Written resolution	Other	2009-10-07
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2009-10-07
(E)FSC1 - Return of Allotments	Share Related	2009-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-24

View all 26 filings

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