Kering Holdings Limited
About this company
Kering Holdings Limited is a Hong Kong private company limited by shares incorporated on December 21, 2010. It is registered with company registration (CR) number 1543086 and business registration number (BRN) 53492238. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on November 2, 2017. It has operated under 3 previous names, most recently PPR Holding Limited until July 19, 2013. There are 47 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on August 2, 2017.
Company Information
- CR Number
- 1543086
- BRN
- 53492238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-21
- Dissolution Date
- 2017-11-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Kering Holdings Limited | 2013-07-19 | Current |
| PPR Holding Limited | 2012-12-11 | 2013-07-19 |
| PPR ASIA PACIFIC LIMITED | 2011-04-19 | 2012-12-11 |
| PPR ASIA LIMITED | 2010-12-21 | 2011-04-19 |
Company Documents
(E)Return of final meeting
2017-08-02 · Other
(E)Final statement of accounts
2017-08-02 · Other
(E)Special resolution
2017-08-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2016-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-02 · Other
(E)FNW1 - Certificate of solvency
2016-11-02 · Other
(E)FNW1 - Certificate of solvency
2016-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)Amended document
2014-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-08-02 | |
| (E)Final statement of accounts | Other | 2017-08-02 | |
| (E)Special resolution | Other | 2017-08-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)Amended document | Other | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 |
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Frequently asked questions
When was Kering Holdings Limited incorporated?
Kering Holdings Limited was incorporated in Hong Kong on December 21, 2010.
Is Kering Holdings Limited still active?
No. Kering Holdings Limited was wound up (members' voluntary) on November 2, 2017.
What are Kering Holdings Limited's CR number and BRN?
Kering Holdings Limited's company registration (CR) number is 1543086 and its business registration number (BRN) is 53492238.
What type of company is Kering Holdings Limited?
Kering Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kering Holdings Limited filed?
Kering Holdings Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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