PARMALAT HONG KONG LIMITED
About this company
PARMALAT HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2017. It is registered with company registration (CR) number 2472888 and business registration number (BRN) 67125794. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on July 19, 2024. Its registered office was at UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)Return of final meeting filed on April 19, 2024.
Company Information
- CR Number
- 2472888
- BRN
- 67125794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-05
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-07-25
Compliance & Flags
- One-member Company
- Yes 2024-01-05
Registered office
Current address
UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PARMALAT HONG KONG LIMITED | 2017-01-05 | Current |
Company Documents
(E)Return of final meeting
2024-04-19 · Other
(E)Final statement of accounts
2024-04-19 · Other
(E)Special resolution
2024-04-19 · Other
(E)Liquidator's statement of account
2024-04-10 · Winding Up
(E)Liquidator's statement of account
2024-04-10 · Winding Up
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-07-26 · Winding Up
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNW1 - Certificate of solvency
2022-07-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-07-25 · Winding Up
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-04-19 | |
| (E)Final statement of accounts | Other | 2024-04-19 | |
| (E)Special resolution | Other | 2024-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 |
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Frequently asked questions
When was PARMALAT HONG KONG LIMITED incorporated?
PARMALAT HONG KONG LIMITED was incorporated in Hong Kong on January 5, 2017.
Is PARMALAT HONG KONG LIMITED still active?
No. PARMALAT HONG KONG LIMITED was dissolved on July 19, 2024.
What are PARMALAT HONG KONG LIMITED's CR number and BRN?
PARMALAT HONG KONG LIMITED's company registration (CR) number is 2472888 and its business registration number (BRN) is 67125794.
Where is PARMALAT HONG KONG LIMITED's registered office?
PARMALAT HONG KONG LIMITED's registered office was at UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG.
What type of company is PARMALAT HONG KONG LIMITED?
PARMALAT HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PARMALAT HONG KONG LIMITED filed?
PARMALAT HONG KONG LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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