Pearl Air Logistics Limited
明珠航空物流有限公司
About this company
Pearl Air Logistics Limited is a Hong Kong private company limited by shares incorporated on August 27, 2009. It is registered with company registration (CR) number 1366900 and business registration number (BRN) 51175949. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on April 26, 2019. It previously operated under the name MAJOR CHINA LIMITED until August 1, 2011. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on April 26, 2019.
Company Information
- CR Number
- 1366900
- BRN
- 51175949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-27
- Dissolution Date
- 2019-04-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 明珠航空物流有限公司 | 2011-08-01 | Current |
| 華全有限公司 | 2009-08-27 | 2011-08-01 |
| Pearl Air Logistics Limited | 2011-08-01 | Current |
| MAJOR CHINA LIMITED | 2009-08-27 | 2011-08-01 |
Company Documents
Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.744(3)
2019-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-12 · Address Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.744(3) | Other | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 |
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Frequently asked questions
When was Pearl Air Logistics Limited incorporated?
Pearl Air Logistics Limited was incorporated in Hong Kong on August 27, 2009.
Is Pearl Air Logistics Limited still active?
No. Pearl Air Logistics Limited was struck off the register on April 26, 2019.
What are Pearl Air Logistics Limited's CR number and BRN?
Pearl Air Logistics Limited's company registration (CR) number is 1366900 and its business registration number (BRN) is 51175949.
What type of company is Pearl Air Logistics Limited?
Pearl Air Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pearl Air Logistics Limited filed?
Pearl Air Logistics Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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