PRIME AVENUE LIMITED
About this company
PRIME AVENUE LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2014. It is registered with company registration (CR) number 2104147 and business registration number (BRN) 63416862. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 30, 2022.
Important Notes
從2022年7月29日起，PRIME AVENUE LIMITED (公司編號：2104147)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與AFFLUENT MASTER LIMITED (公司編號：2104157)在2022年7月29日合併，而後者為合併後的公司。 On 29 Jul 2022, PRIME AVENUE LIMITED (CR No. 2104147) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with AFFLUENT MASTER LIMITED (CR No. 2104157) on 29 Jul 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2104147
- BRN
- 63416862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-03
- Amalgamation Date
- 2022-07-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| PRIME AVENUE LIMITED | 2014-06-03 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-06-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-06-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-15 · Other
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-07-28 · Other
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-06-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-06-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 |
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Frequently asked questions
When was PRIME AVENUE LIMITED incorporated?
PRIME AVENUE LIMITED was incorporated in Hong Kong on June 3, 2014.
Is PRIME AVENUE LIMITED still active?
No. PRIME AVENUE LIMITED was dissolved.
What are PRIME AVENUE LIMITED's CR number and BRN?
PRIME AVENUE LIMITED's company registration (CR) number is 2104147 and its business registration number (BRN) is 63416862.
What type of company is PRIME AVENUE LIMITED?
PRIME AVENUE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIME AVENUE LIMITED filed?
PRIME AVENUE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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