Parkes Carlyle Pty Limited
About this company
Parkes Carlyle Pty Limited is a Hong Kong private company limited by shares incorporated on July 28, 2014. It is registered with company registration (CR) number 2125313 and business registration number (BRN) 63629508. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on May 22, 2020. It previously operated under the name PTS Holdings (International) Limited until April 23, 2015. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on May 22, 2020.
Company Information
- CR Number
- 2125313
- BRN
- 63629508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-28
- Dissolution Date
- 2020-05-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Parkes Carlyle Pty Limited | 2015-04-23 | Current |
| PTS Holdings (International) Limited | 2014-07-28 | 2015-04-23 |
Company Documents
Information sheet re S.746(2)
2020-05-22 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-14 · Memorandum & Articles
(E)Special resolution
2015-05-14 · Other
(E)Altered Articles of Association
2015-05-14 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-05-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-23 · Name Change
Certificate of Change of Name
2015-04-23 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-28 · Share Related
(E)Articles of Association
2014-07-28 · Memorandum & Articles
Certificate of Incorporation
2014-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-14 | |
| (E)Special resolution | Other | 2015-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-23 | |
| Certificate of Change of Name | Name Change | 2015-04-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-28 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-28 | |
| Certificate of Incorporation | Incorporation | 2014-07-28 |
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Frequently asked questions
When was Parkes Carlyle Pty Limited incorporated?
Parkes Carlyle Pty Limited was incorporated in Hong Kong on July 28, 2014.
Is Parkes Carlyle Pty Limited still active?
No. Parkes Carlyle Pty Limited was struck off the register on May 22, 2020.
What are Parkes Carlyle Pty Limited's CR number and BRN?
Parkes Carlyle Pty Limited's company registration (CR) number is 2125313 and its business registration number (BRN) is 63629508.
What type of company is Parkes Carlyle Pty Limited?
Parkes Carlyle Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Parkes Carlyle Pty Limited filed?
Parkes Carlyle Pty Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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