PEARL HK HOLDING LIMITED
珍珠香港控股有限公司
About this company
PEARL HK HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2010. It is registered with company registration (CR) number 1503612 and business registration number (BRN) 52940028. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on December 20, 2024. It previously operated under the name UME&PEARL HOLDING LIMITED until March 8, 2017. Its registered office was at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on December 20, 2024.
Company Information
- CR Number
- 1503612
- BRN
- 52940028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-10
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珍珠香港控股有限公司 | 2017-03-08 | Current |
| 珍珠優美控股有限公司 | 2010-09-10 | 2017-03-08 |
| PEARL HK HOLDING LIMITED | 2017-03-08 | Current |
| UME&PEARL HOLDING LIMITED | 2010-09-10 | 2017-03-08 |
Company Documents
Information sheet re S.751(3)
2024-12-20 · Other
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information sheet re S.751(1)
2024-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-26 · Other
(E)Special resolution
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-08 · Name Change
Certificate of Change of Name
2017-03-08 · Name Change
(E)Special resolution
2017-03-02 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information sheet re S.751(1) | Other | 2024-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-26 | |
| (E)Special resolution | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-08 | |
| Certificate of Change of Name | Name Change | 2017-03-08 | |
| (E)Special resolution | Other | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was PEARL HK HOLDING LIMITED incorporated?
PEARL HK HOLDING LIMITED was incorporated in Hong Kong on September 10, 2010.
Is PEARL HK HOLDING LIMITED still active?
No. PEARL HK HOLDING LIMITED was dissolved on December 20, 2024.
What are PEARL HK HOLDING LIMITED's CR number and BRN?
PEARL HK HOLDING LIMITED's company registration (CR) number is 1503612 and its business registration number (BRN) is 52940028.
Where is PEARL HK HOLDING LIMITED's registered office?
PEARL HK HOLDING LIMITED's registered office was at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is PEARL HK HOLDING LIMITED?
PEARL HK HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARL HK HOLDING LIMITED filed?
PEARL HK HOLDING LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →