PERMANENT VACATION HOLDINGS LIMITED
About this company
PERMANENT VACATION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2010. It is registered with company registration (CR) number 1530668 and business registration number (BRN) 53337571. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on February 19, 2021. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on February 19, 2021.
Company Information
- CR Number
- 1530668
- BRN
- 53337571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-19
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| PERMANENT VACATION HOLDINGS LIMITED | 2010-11-19 | Current |
Company Documents
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-07 · Other
(E)Altered Articles of Association
2017-02-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-09 · Memorandum & Articles
(E)Special resolution
2017-01-09 · Other
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-09 | |
| (E)Special resolution | Other | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-27 |
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Frequently asked questions
When was PERMANENT VACATION HOLDINGS LIMITED incorporated?
PERMANENT VACATION HOLDINGS LIMITED was incorporated in Hong Kong on November 19, 2010.
Is PERMANENT VACATION HOLDINGS LIMITED still active?
No. PERMANENT VACATION HOLDINGS LIMITED was struck off the register on February 19, 2021.
What are PERMANENT VACATION HOLDINGS LIMITED's CR number and BRN?
PERMANENT VACATION HOLDINGS LIMITED's company registration (CR) number is 1530668 and its business registration number (BRN) is 53337571.
What type of company is PERMANENT VACATION HOLDINGS LIMITED?
PERMANENT VACATION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERMANENT VACATION HOLDINGS LIMITED filed?
PERMANENT VACATION HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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