PRETON NORTH ASIA LIMITED
派圖科技有限公司
About this company
PRETON NORTH ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324424 and business registration number (BRN) 50659700. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1008 10/F PROSPERITY MILLENNIA PLAZA 663 KING'S RD QUARRY BAY HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1324424
- BRN
- 50659700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITE 1008 10/F PROSPERITY MILLENNIA PLAZA 663 KING'S RD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 派圖科技有限公司 | 2011-07-20 | Current |
| 派圖大中華有限公司 | 2009-03-25 | 2011-07-20 |
| PRETON NORTH ASIA LIMITED | 2009-03-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-10-12 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-20 · Name Change
Certificate of Change of Name
2011-07-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-10-12 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-20 | |
| Certificate of Change of Name | Name Change | 2011-07-20 |
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Frequently asked questions
When was PRETON NORTH ASIA LIMITED incorporated?
PRETON NORTH ASIA LIMITED was incorporated in Hong Kong on March 25, 2009.
Is PRETON NORTH ASIA LIMITED still active?
Yes. PRETON NORTH ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are PRETON NORTH ASIA LIMITED's CR number and BRN?
PRETON NORTH ASIA LIMITED's company registration (CR) number is 1324424 and its business registration number (BRN) is 50659700.
Where is PRETON NORTH ASIA LIMITED's registered office?
PRETON NORTH ASIA LIMITED's registered office is at SUITE 1008 10/F PROSPERITY MILLENNIA PLAZA 663 KING'S RD QUARRY BAY HONG KONG.
What type of company is PRETON NORTH ASIA LIMITED?
PRETON NORTH ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRETON NORTH ASIA LIMITED filed?
PRETON NORTH ASIA LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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