PRESIDIO PRODUCTION LIMITED

Dissolved

2008-12-17 · Data updated: 2026-03-27

About this company

PRESIDIO PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2008. It is registered with company registration (CR) number 1295189 and business registration number (BRN) 50128129. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on August 3, 2016. There are 18 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on May 3, 2016.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2008-12-17
Dissolution Date: 2016-08-03
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
PRESIDIO PRODUCTION LIMITED	English	2008-12-17	Current

Company Documents

(E)Special resolution

2016-05-03 · Other

(E)Return of final meeting

2016-05-03 · Other

(E)Final statement of accounts

2016-05-03 · Other

(E)Special Resolution (Winding Up)

2015-12-10 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-12-10 · Winding Up

(E)FNW1 - Certificate of solvency

2015-11-13 · Other

(E)FNAR1 - Annual Return

2015-01-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-07-25 · Address Change

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

2014-05-22 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-12-23 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-12-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-01-04 · Annual Return

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

2010-01-04 · Annual Return

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

2009-04-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

2008-12-17 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2008-12-17 · Share Related

Certificate of Incorporation

2008-12-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2016-05-03
(E)Return of final meeting	Other	2016-05-03
(E)Final statement of accounts	Other	2016-05-03
(E)Special Resolution (Winding Up)	Winding Up	2015-12-10
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-12-10
(E)FNW1 - Certificate of solvency	Other	2015-11-13
(E)FNAR1 - Annual Return	Annual Return	2015-01-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-12-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-12-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-12-17
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2008-12-17
Certificate of Incorporation	Incorporation	2008-12-17

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