PBI HONG KONG LIMITED
About this company
PBI HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2011. It is registered with company registration (CR) number 1625818 and business registration number (BRN) 58607921. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 19, 2024. It previously operated under the name SIMPLY ELITE LIMITED until September 8, 2011. Its registered office was at 26TH FLOOR, THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 1625818
- BRN
- 58607921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-05
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PBI HONG KONG LIMITED | 2011-09-08 | Current |
| SIMPLY ELITE LIMITED | 2011-07-05 | 2011-09-08 |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-16 · Other
(E)Special resolution
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-16 | |
| (E)Special resolution | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 |
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Frequently asked questions
When was PBI HONG KONG LIMITED incorporated?
PBI HONG KONG LIMITED was incorporated in Hong Kong on July 5, 2011.
Is PBI HONG KONG LIMITED still active?
No. PBI HONG KONG LIMITED was dissolved on July 19, 2024.
What are PBI HONG KONG LIMITED's CR number and BRN?
PBI HONG KONG LIMITED's company registration (CR) number is 1625818 and its business registration number (BRN) is 58607921.
Where is PBI HONG KONG LIMITED's registered office?
PBI HONG KONG LIMITED's registered office was at 26TH FLOOR, THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is PBI HONG KONG LIMITED?
PBI HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PBI HONG KONG LIMITED filed?
PBI HONG KONG LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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