Premium Discovery Enterprise Limited
About this company
Premium Discovery Enterprise Limited is a Hong Kong private company limited by shares incorporated on October 31, 2017. It is registered with company registration (CR) number 2599288 and business registration number (BRN) 68399605. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on June 21, 2022. It previously operated under the name CICC Fin-tech Investment Limited until February 1, 2018. There are 19 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 21, 2022.
Company Information
- CR Number
- 2599288
- BRN
- 68399605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-31
- Dissolution Date
- 2022-06-21
- 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 |
|---|---|---|
| Premium Discovery Enterprise Limited | 2018-02-01 | Current |
| CICC Fin-tech Investment Limited | 2017-10-31 | 2018-02-01 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-21 · Winding Up
(E)Return of final meeting
2022-03-21 · Other
(E)Final statement of accounts
2022-03-21 · Other
(E)Special resolution
2022-03-21 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNW1 - Certificate of solvency
2021-09-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-13 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-13 · Winding Up
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-06 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-02-01 · Name Change
Certificate of Change of Name
2018-02-01 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-31 · Share Related
(E)Articles of Association
2017-10-31 · Memorandum & Articles
Certificate of Incorporation
2017-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-21 | |
| (E)Return of final meeting | Other | 2022-03-21 | |
| (E)Final statement of accounts | Other | 2022-03-21 | |
| (E)Special resolution | Other | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-01 | |
| Certificate of Change of Name | Name Change | 2018-02-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-31 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-31 | |
| Certificate of Incorporation | Incorporation | 2017-10-31 |
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Frequently asked questions
When was Premium Discovery Enterprise Limited incorporated?
Premium Discovery Enterprise Limited was incorporated in Hong Kong on October 31, 2017.
Is Premium Discovery Enterprise Limited still active?
No. Premium Discovery Enterprise Limited was wound up (members' voluntary) on June 21, 2022.
What are Premium Discovery Enterprise Limited's CR number and BRN?
Premium Discovery Enterprise Limited's company registration (CR) number is 2599288 and its business registration number (BRN) is 68399605.
What type of company is Premium Discovery Enterprise Limited?
Premium Discovery Enterprise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Premium Discovery Enterprise Limited filed?
Premium Discovery Enterprise Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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