PETITFLEUR LIMITED
About this company
PETITFLEUR LIMITED is a Hong Kong company limited by guarantee incorporated on December 18, 2017. It is registered with company registration (CR) number 2625261 and business registration number (BRN) 68660941. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Oban Investments Limited until May 28, 2021. Its registered office is at SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 2, 2024.
Company Information
- CR Number
- 2625261
- BRN
- 68660941
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-05-31
Registered office
Current address
SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PETITFLEUR LIMITED | 2021-05-28 | Current |
| Oban Investments Limited | 2017-12-18 | 2021-05-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
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)
2023-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)Accounts / Financial Statements
2023-03-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-23 · Memorandum & Articles
(E)Special resolution
2022-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)Accounts / Financial Statements
2022-03-01 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2021-05-28 · Name Change
Certificate of Change of Name
2021-05-28 · Name Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)Accounts / Financial Statements
2021-03-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2020-08-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| 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 | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-23 | |
| (E)Special resolution | Other | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2022-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-28 | |
| Certificate of Change of Name | Name Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2020-08-26 |
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Frequently asked questions
When was PETITFLEUR LIMITED incorporated?
PETITFLEUR LIMITED was incorporated in Hong Kong on December 18, 2017.
Is PETITFLEUR LIMITED still active?
Yes. PETITFLEUR LIMITED is currently active on the Hong Kong Companies Register.
What are PETITFLEUR LIMITED's CR number and BRN?
PETITFLEUR LIMITED's company registration (CR) number is 2625261 and its business registration number (BRN) is 68660941.
Where is PETITFLEUR LIMITED's registered office?
PETITFLEUR LIMITED's registered office is at SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG.
What type of company is PETITFLEUR LIMITED?
PETITFLEUR LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has PETITFLEUR LIMITED filed?
PETITFLEUR LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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