Plaza Capital Management Limited
About this company
Plaza Capital Management Limited is a Hong Kong private company limited by shares incorporated on July 15, 2010. It is registered with company registration (CR) number 1480439 and business registration number (BRN) 52621103. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on November 2, 2023. It previously operated under the name Rock Capital Management Limited until December 7, 2018. Its registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO.2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 3, 2023.
Company Information
- CR Number
- 1480439
- BRN
- 52621103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-15
- Dissolution Date
- 2023-11-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-10-21
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO.2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Plaza Capital Management Limited | 2018-12-07 | Current |
| Rock Capital Management Limited | 2010-07-15 | 2018-12-07 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-03 · Winding Up
(E)Special resolution
2023-08-02 · Other
(E)Return of final meeting
2023-08-02 · Other
(E)Final statement of accounts
2023-08-02 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-21 · Address Change
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-21 · Winding Up
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-07 · Name Change
Certificate of Change of Name
2018-12-07 · Name Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-03 | |
| (E)Special resolution | Other | 2023-08-02 | |
| (E)Return of final meeting | Other | 2023-08-02 | |
| (E)Final statement of accounts | Other | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-07 | |
| Certificate of Change of Name | Name Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 |
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Frequently asked questions
When was Plaza Capital Management Limited incorporated?
Plaza Capital Management Limited was incorporated in Hong Kong on July 15, 2010.
Is Plaza Capital Management Limited still active?
No. Plaza Capital Management Limited was wound up (members' voluntary) on November 2, 2023.
What are Plaza Capital Management Limited's CR number and BRN?
Plaza Capital Management Limited's company registration (CR) number is 1480439 and its business registration number (BRN) is 52621103.
Where is Plaza Capital Management Limited's registered office?
Plaza Capital Management Limited's registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO.2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is Plaza Capital Management Limited?
Plaza Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Plaza Capital Management Limited filed?
Plaza Capital Management Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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