PERPETUAL TREASURE LIMITED
About this company
PERPETUAL TREASURE LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2008. It is registered with company registration (CR) number 1236941 and business registration number (BRN) 39856660. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on August 11, 2015. There are 37 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 17, 2015.
Company Information
- CR Number
- 1236941
- BRN
- 39856660
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-14
- Dissolution Date
- 2015-08-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PERPETUAL TREASURE LIMITED | 2008-05-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-17 · Winding Up
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)Return of final meeting
2015-05-11 · Other
(E)Final statement of accounts
2015-05-11 · Other
(E)Special resolution
2015-05-11 · Other
(E)Special Resolution (Winding Up)
2014-11-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-17 · Other
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)Return of final meeting | Other | 2015-05-11 | |
| (E)Final statement of accounts | Other | 2015-05-11 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 |
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Frequently asked questions
When was PERPETUAL TREASURE LIMITED incorporated?
PERPETUAL TREASURE LIMITED was incorporated in Hong Kong on May 14, 2008.
Is PERPETUAL TREASURE LIMITED still active?
No. PERPETUAL TREASURE LIMITED was wound up (members' voluntary) on August 11, 2015.
What are PERPETUAL TREASURE LIMITED's CR number and BRN?
PERPETUAL TREASURE LIMITED's company registration (CR) number is 1236941 and its business registration number (BRN) is 39856660.
What type of company is PERPETUAL TREASURE LIMITED?
PERPETUAL TREASURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL TREASURE LIMITED filed?
PERPETUAL TREASURE LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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