Company Registration Number 1280958 Limited
公司註冊編號 1280958 有限公司
About this company
Company Registration Number 1280958 Limited is a Hong Kong private company limited by shares incorporated on October 20, 2008. It is registered with company registration (CR) number 1280958 and business registration number (BRN) 39907370. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 6, 2013. It has operated under 2 previous names, most recently PENTIUM GROUP (CHINA) MAIN CO., LIMITED until July 11, 2011. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on December 6, 2013.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 11 JULY 2011 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱,處長已於2011年7月11日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1280958
- BRN
- 39907370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-20
- Dissolution Date
- 2013-12-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1280958 有限公司 | 2011-07-11 | Current |
| 奔騰集團(中國)有限公司 | 2010-12-03 | 2011-07-11 |
| 奔騰集團(香港)有限公司 | 2008-10-20 | 2010-12-03 |
| Company Registration Number 1280958 Limited | 2011-07-11 | Current |
| PENTIUM GROUP (CHINA) MAIN CO., LIMITED | 2010-12-03 | 2011-07-11 |
| PENTIUM GROUP (HONGKONG) MAIN CO., LIMITED | 2008-10-20 | 2010-12-03 |
Company Documents
Information sheet re S.291(6) for local company
2013-12-06 · Other
Information sheet re S.291(5) for local company
2013-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
Information sheet - replacement of company name under S.22AA
2011-07-11 · Other
(E)FNC4- Notification of court order restraining company from use of name
2010-12-13 · Other
(E) Court order restraining company from use of name
2010-12-13 · Other
(E)FNC2 - Notification of Change of Company Name
2010-12-03 · Name Change
Certificate of Change of Name
2010-12-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)Memorandum & Articles of Association
2008-10-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-20 · Share Related
Certificate of Incorporation
2008-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| Information sheet - replacement of company name under S.22AA | Other | 2011-07-11 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2010-12-13 | |
| (E) Court order restraining company from use of name | Other | 2010-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-03 | |
| Certificate of Change of Name | Name Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-20 | |
| Certificate of Incorporation | Incorporation | 2008-10-20 |
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Frequently asked questions
When was Company Registration Number 1280958 Limited incorporated?
Company Registration Number 1280958 Limited was incorporated in Hong Kong on October 20, 2008.
Is Company Registration Number 1280958 Limited still active?
No. Company Registration Number 1280958 Limited was struck off the register on December 6, 2013.
What are Company Registration Number 1280958 Limited's CR number and BRN?
Company Registration Number 1280958 Limited's company registration (CR) number is 1280958 and its business registration number (BRN) is 39907370.
What type of company is Company Registration Number 1280958 Limited?
Company Registration Number 1280958 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1280958 Limited filed?
Company Registration Number 1280958 Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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