Premiumtec Limited
About this company
Premiumtec Limited is a Hong Kong private company limited by shares incorporated on June 16, 2008. It is registered with company registration (CR) number 1247530 and business registration number (BRN) 39442568. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on April 22, 2024. Its registered office was at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG. There are 23 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
- 1247530
- BRN
- 39442568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-16
- Dissolution Date
- 2024-04-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2015-08-24
Compliance & Flags
- One-member Company
- Yes 2014-06-16
Registered office
Current address
SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Premiumtec Limited | 2008-06-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2022-04-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-21 · Winding Up
(E)Court Order
2015-11-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-04-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-21 | |
| (E)Court Order | Other | 2015-11-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 |
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Frequently asked questions
When was Premiumtec Limited incorporated?
Premiumtec Limited was incorporated in Hong Kong on June 16, 2008.
Is Premiumtec Limited still active?
No. Premiumtec Limited was dissolved on April 22, 2024.
What are Premiumtec Limited's CR number and BRN?
Premiumtec Limited's company registration (CR) number is 1247530 and its business registration number (BRN) is 39442568.
Where is Premiumtec Limited's registered office?
Premiumtec Limited's registered office was at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG.
What type of company is Premiumtec Limited?
Premiumtec Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Premiumtec Limited filed?
Premiumtec Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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