OCEAN PEARL HOLDINGS LIMITED
海瑩集團有限公司
About this company
OCEAN PEARL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2008. It is registered with company registration (CR) number 1276290 and business registration number (BRN) 39990333. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on September 24, 2021. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on September 24, 2021.
Company Information
- CR Number
- 1276290
- BRN
- 39990333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-29
- Dissolution Date
- 2021-09-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海瑩集團有限公司 | 2008-09-29 | Current |
| OCEAN PEARL HOLDINGS LIMITED | 2008-09-29 | Current |
Company Documents
Information sheet re S.746(2)
2021-09-24 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(C)Special resolution
2015-09-01 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (C)Special resolution | Other | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 |
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Frequently asked questions
When was OCEAN PEARL HOLDINGS LIMITED incorporated?
OCEAN PEARL HOLDINGS LIMITED was incorporated in Hong Kong on September 29, 2008.
Is OCEAN PEARL HOLDINGS LIMITED still active?
No. OCEAN PEARL HOLDINGS LIMITED was struck off the register on September 24, 2021.
What are OCEAN PEARL HOLDINGS LIMITED's CR number and BRN?
OCEAN PEARL HOLDINGS LIMITED's company registration (CR) number is 1276290 and its business registration number (BRN) is 39990333.
What type of company is OCEAN PEARL HOLDINGS LIMITED?
OCEAN PEARL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN PEARL HOLDINGS LIMITED filed?
OCEAN PEARL HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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