PREMIUM PRODUCT SOLUTIONS LIMITED
About this company
PREMIUM PRODUCT SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2011. It is registered with company registration (CR) number 1692520 and business registration number (BRN) 59278468. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (creditors' voluntary) on December 8, 2015. There are 17 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on September 8, 2015.
Company Information
- CR Number
- 1692520
- BRN
- 59278468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-21
- Dissolution Date
- 2015-12-08
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PREMIUM PRODUCT SOLUTIONS LIMITED | 2011-12-21 | Current |
Company Documents
(E)Return of final meeting
2015-09-08 · Other
(E)Final statement of accounts
2015-09-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-11 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-20 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-21 · Share Related
(E)Memorandum & Articles of Association
2011-12-21 · Memorandum & Articles
Certificate of Incorporation
2011-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-08 | |
| (E)Final statement of accounts | Other | 2015-09-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-21 | |
| Certificate of Incorporation | Incorporation | 2011-12-21 |
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Frequently asked questions
When was PREMIUM PRODUCT SOLUTIONS LIMITED incorporated?
PREMIUM PRODUCT SOLUTIONS LIMITED was incorporated in Hong Kong on December 21, 2011.
Is PREMIUM PRODUCT SOLUTIONS LIMITED still active?
No. PREMIUM PRODUCT SOLUTIONS LIMITED was wound up (creditors' voluntary) on December 8, 2015.
What are PREMIUM PRODUCT SOLUTIONS LIMITED's CR number and BRN?
PREMIUM PRODUCT SOLUTIONS LIMITED's company registration (CR) number is 1692520 and its business registration number (BRN) is 59278468.
What type of company is PREMIUM PRODUCT SOLUTIONS LIMITED?
PREMIUM PRODUCT SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM PRODUCT SOLUTIONS LIMITED filed?
PREMIUM PRODUCT SOLUTIONS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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