PENG JIE GIFT SHOP LIMITED

朋杰禮品有限公司

Dissolved

2011-02-23 · Data updated: 2026-05-27

About this company

PENG JIE GIFT SHOP LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2011. It is registered with company registration (CR) number 1563963 and business registration number (BRN) 53792276. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on April 12, 2019. It has operated under 4 previous names, most recently PENG JIE TOURS LIMITED until September 16, 2014. There are 36 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 12, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2011-02-23
Dissolution Date: 2019-04-12
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
朋杰禮品有限公司	Chinese	2014-09-16	Current
朋杰旅行社有限公司	Chinese	2013-03-20	2014-09-16
愉快假期旅行社有限公司	Chinese	2012-07-06	2013-03-20
香港免稅名錶專賣店有限公司	Chinese	2011-02-23	2012-07-06
PENG JIE GIFT SHOP LIMITED	English	2014-09-16	Current
PENG JIE TOURS LIMITED	English	2013-03-20	2014-09-16
YU KUAI HOLIDAY TOURS LIMITED	English	2012-09-04	2013-03-20
HAPPY HOLIDAY TOURS LIMITED	English	2012-07-06	2012-09-04
HONG KONG TAX FREE WATCH LIMITED	English	2011-02-23	2012-07-06

Company Documents

Information sheet re S.746(2)

2019-04-12 · Other

Information sheet re S.744(3)

2018-12-21 · Other

(E)Amended document

2017-04-27 · Other

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-20 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-03-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-02-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-12-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-26 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2014-09-16 · Name Change

Certificate of Change of Name

2014-09-16 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-20 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-03-20 · Name Change

Certificate of Change of Name

2013-03-20 · Name Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-04-12
Information sheet re S.744(3)	Other	2018-12-21
(E)Amended document	Other	2017-04-27
(E)FNAR1 - Annual Return	Annual Return	2017-03-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-03-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-02-13
(E)FNAR1 - Annual Return	Annual Return	2016-03-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-09-01
(E)FNAR1 - Annual Return	Annual Return	2015-03-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-26
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-09-16
Certificate of Change of Name	Name Change	2014-09-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-20
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-03-20
Certificate of Change of Name	Name Change	2013-03-20

View all 36 filings

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