PHILEAS MANOR INTERNATIONAL HOLDING LIMITED
極地庄園國際控股有限公司
About this company
PHILEAS MANOR INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545109 and business registration number (BRN) 53549732. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on May 19, 2017. It has operated under 2 previous names, most recently MIAMI BENE INTERNATIONAL HOLDING LIMITED until January 15, 2015. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 19, 2017.
Company Information
- CR Number
- 1545109
- BRN
- 53549732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Dissolution Date
- 2017-05-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-05-19
Name History
| Name | From | To |
|---|---|---|
| 極地庄園國際控股有限公司 | 2015-01-15 | Current |
| 邁阿密班尼國際控股有限公司 | 2011-10-24 | 2015-01-15 |
| 新創能源有限公司 | 2010-12-28 | 2011-10-24 |
| PHILEAS MANOR INTERNATIONAL HOLDING LIMITED | 2015-01-15 | Current |
| MIAMI BENE INTERNATIONAL HOLDING LIMITED | 2011-10-24 | 2015-01-15 |
| CONMARK ENERGY COMPANY LIMITED | 2010-12-28 | 2011-10-24 |
Company Documents
Information sheet re S.751(3)
2017-05-19 · Other
Information sheet re S.751(1)
2017-01-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-15 · Name Change
Certificate of Change of Name
2015-01-15 · Name Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-19 | |
| Information sheet re S.751(1) | Other | 2017-01-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-15 | |
| Certificate of Change of Name | Name Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-24 |
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
Frequently asked questions
When was PHILEAS MANOR INTERNATIONAL HOLDING LIMITED incorporated?
PHILEAS MANOR INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on December 28, 2010.
Is PHILEAS MANOR INTERNATIONAL HOLDING LIMITED still active?
No. PHILEAS MANOR INTERNATIONAL HOLDING LIMITED was deregistered on May 19, 2017.
What are PHILEAS MANOR INTERNATIONAL HOLDING LIMITED's CR number and BRN?
PHILEAS MANOR INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 1545109 and its business registration number (BRN) is 53549732.
What type of company is PHILEAS MANOR INTERNATIONAL HOLDING LIMITED?
PHILEAS MANOR INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHILEAS MANOR INTERNATIONAL HOLDING LIMITED filed?
PHILEAS MANOR INTERNATIONAL HOLDING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →