Pfizer (H.K.) Holding Limited
About this company
Pfizer (H.K.) Holding Limited is a Hong Kong private company limited by shares incorporated on December 23, 2011. It is registered with company registration (CR) number 1693691 and business registration number (BRN) 59290212. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on March 6, 2019. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on December 6, 2018.
Company Information
- CR Number
- 1693691
- BRN
- 59290212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-23
- Dissolution Date
- 2019-03-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Pfizer (H.K.) Holding Limited | 2011-12-23 | Current |
Company Documents
(E)Return of final meeting
2018-12-06 · Other
(E)Final statement of accounts
2018-12-06 · Other
(E)Special resolution
2018-12-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)Special Resolution (Winding Up)
2017-12-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-14 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-06 | |
| (E)Final statement of accounts | Other | 2018-12-06 | |
| (E)Special resolution | Other | 2018-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 |
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Frequently asked questions
When was Pfizer (H.K.) Holding Limited incorporated?
Pfizer (H.K.) Holding Limited was incorporated in Hong Kong on December 23, 2011.
Is Pfizer (H.K.) Holding Limited still active?
No. Pfizer (H.K.) Holding Limited was wound up (members' voluntary) on March 6, 2019.
What are Pfizer (H.K.) Holding Limited's CR number and BRN?
Pfizer (H.K.) Holding Limited's company registration (CR) number is 1693691 and its business registration number (BRN) is 59290212.
What type of company is Pfizer (H.K.) Holding Limited?
Pfizer (H.K.) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pfizer (H.K.) Holding Limited filed?
Pfizer (H.K.) Holding Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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