Penacova Production Limited
凡高制作有限公司
About this company
Penacova Production Limited is a Hong Kong private company limited by shares incorporated on July 19, 2016. It is registered with company registration (CR) number 2404945 and business registration number (BRN) 66442771. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on September 6, 2024. Its registered office was at 14/F., TIEN CHU COMMERCIAL BUILDING, 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on September 6, 2024.
Company Information
- CR Number
- 2404945
- BRN
- 66442771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-19
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-10-25
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-07-19
Registered office
Current address
14/F., TIEN CHU COMMERCIAL BUILDING, 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凡高制作有限公司 | 2016-07-19 | Current |
| Penacova Production Limited | 2016-07-19 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)Special Resolution (Dormant Company)
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-19 · Share Related
(E)Articles of Association
2016-07-19 · Memorandum & Articles
Certificate of Incorporation
2016-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-19 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-19 | |
| Certificate of Incorporation | Incorporation | 2016-07-19 |
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Frequently asked questions
When was Penacova Production Limited incorporated?
Penacova Production Limited was incorporated in Hong Kong on July 19, 2016.
Is Penacova Production Limited still active?
No. Penacova Production Limited was dissolved on September 6, 2024.
What are Penacova Production Limited's CR number and BRN?
Penacova Production Limited's company registration (CR) number is 2404945 and its business registration number (BRN) is 66442771.
Where is Penacova Production Limited's registered office?
Penacova Production Limited's registered office was at 14/F., TIEN CHU COMMERCIAL BUILDING, 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Penacova Production Limited?
Penacova Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penacova Production Limited filed?
Penacova Production Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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