AUSTCON LIMITED
真珠有限公司
About this company
AUSTCON LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2010. It is registered with company registration (CR) number 1535544 and business registration number (BRN) 53468918. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on July 29, 2016. It previously operated under the name PEARL BASE LIMITED until January 24, 2011. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on July 29, 2016.
Company Information
- CR Number
- 1535544
- BRN
- 53468918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-02
- Dissolution Date
- 2016-07-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 真珠有限公司 | 2010-12-02 | Current |
| AUSTCON LIMITED | 2011-01-24 | Current |
| PEARL BASE LIMITED | 2010-12-02 | 2011-01-24 |
Company Documents
Information sheet re S.746(2)
2016-07-29 · Other
Information sheet re S.744(3)
2016-03-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-01-24 · Name Change
Certificate of Change of Name
2011-01-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)Memorandum & Articles of Association
2010-12-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-02 · Share Related
Certificate of Incorporation
2010-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-29 | |
| Information sheet re S.744(3) | Other | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-24 | |
| Certificate of Change of Name | Name Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-02 | |
| Certificate of Incorporation | Incorporation | 2010-12-02 |
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Frequently asked questions
When was AUSTCON LIMITED incorporated?
AUSTCON LIMITED was incorporated in Hong Kong on December 2, 2010.
Is AUSTCON LIMITED still active?
No. AUSTCON LIMITED was struck off the register on July 29, 2016.
What are AUSTCON LIMITED's CR number and BRN?
AUSTCON LIMITED's company registration (CR) number is 1535544 and its business registration number (BRN) is 53468918.
What type of company is AUSTCON LIMITED?
AUSTCON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUSTCON LIMITED filed?
AUSTCON LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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