pgb-Innovation Limited
高豐創有限公司
About this company
pgb-Innovation Limited is a Hong Kong private company limited by shares incorporated on May 25, 2011. It is registered with company registration (CR) number 1606732 and business registration number (BRN) 58416071. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 29, 2018. It previously operated under the name PEAK INNOVATION LIMITED until March 4, 2014. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 29, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1606732
- BRN
- 58416071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-25
- Dissolution Date
- 2018-03-29
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-03-29
Name History
| Name | From | To |
|---|---|---|
| 高豐創有限公司 | 2011-05-25 | Current |
| pgb-Innovation Limited | 2014-03-04 | Current |
| PEAK INNOVATION LIMITED | 2011-05-25 | 2014-03-04 |
Company Documents
Information sheet re S.751(3)
2018-03-29 · Other
Information sheet re S.751(1)
2017-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-23 · Other
(E)FNA1 - Notice of Removal of Auditor
2017-06-16 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-12 · Share Related
(E)FNC2 - Notification of Change of Company Name
2014-03-04 · Name Change
Certificate of Change of Name
2014-03-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FM1 - Mortgage or charge details
2013-01-02 · Charges
(E)Certificate of Registration of Charge
2013-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-29 | |
| Information sheet re S.751(1) | Other | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-04 | |
| Certificate of Change of Name | Name Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 |
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Frequently asked questions
When was pgb-Innovation Limited incorporated?
pgb-Innovation Limited was incorporated in Hong Kong on May 25, 2011.
Is pgb-Innovation Limited still active?
No. pgb-Innovation Limited was deregistered on March 29, 2018.
What are pgb-Innovation Limited's CR number and BRN?
pgb-Innovation Limited's company registration (CR) number is 1606732 and its business registration number (BRN) is 58416071.
What type of company is pgb-Innovation Limited?
pgb-Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has pgb-Innovation Limited filed?
pgb-Innovation Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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