Penezack Limited
About this company
Penezack Limited is a Hong Kong private company limited by shares incorporated on November 12, 2012. It is registered with company registration (CR) number 1824176 and business registration number (BRN) 60600767. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on September 8, 2018. There are 19 documents on file with the Companies Registry dating back to 2012, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 20, 2018.
Company Information
- CR Number
- 1824176
- BRN
- 60600767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-12
- Dissolution Date
- 2018-09-08
- 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 |
|---|---|---|
| Penezack Limited | 2012-11-12 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-20 · Winding Up
(E)Return of final meeting
2018-06-08 · Other
(E)Final statement of accounts
2018-06-08 · Other
(E)Special resolution
2018-06-08 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)Special Resolution (Winding Up)
2017-11-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-09-06 · Share Related
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
Certificate of Incorporation
2012-11-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-12 · Share Related
(E)Memorandum & Articles of Association
2012-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-20 | |
| (E)Return of final meeting | Other | 2018-06-08 | |
| (E)Final statement of accounts | Other | 2018-06-08 | |
| (E)Special resolution | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-12 |
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Frequently asked questions
When was Penezack Limited incorporated?
Penezack Limited was incorporated in Hong Kong on November 12, 2012.
Is Penezack Limited still active?
No. Penezack Limited was wound up (members' voluntary) on September 8, 2018.
What are Penezack Limited's CR number and BRN?
Penezack Limited's company registration (CR) number is 1824176 and its business registration number (BRN) is 60600767.
What type of company is Penezack Limited?
Penezack Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penezack Limited filed?
Penezack Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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