Peritus Guardian Limited
About this company
Peritus Guardian Limited is a Hong Kong private company limited by shares incorporated on February 27, 2018. It is registered with company registration (CR) number 2659362 and business registration number (BRN) 69003958. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was wound up (members' voluntary) on January 12, 2022. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)Return of final meeting filed on October 12, 2021.
Company Information
- CR Number
- 2659362
- BRN
- 69003958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-27
- Dissolution Date
- 2022-01-12
- 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 |
|---|---|---|
| Peritus Guardian Limited | 2018-02-27 | Current |
Company Documents
(E)Return of final meeting
2021-10-12 · Other
(E)Final statement of accounts
2021-10-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-23 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-23 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-27 · Share Related
(E)Articles of Association
2018-02-27 · Memorandum & Articles
Certificate of Incorporation
2018-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-12 | |
| (E)Final statement of accounts | Other | 2021-10-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-27 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-27 | |
| Certificate of Incorporation | Incorporation | 2018-02-27 |
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Frequently asked questions
When was Peritus Guardian Limited incorporated?
Peritus Guardian Limited was incorporated in Hong Kong on February 27, 2018.
Is Peritus Guardian Limited still active?
No. Peritus Guardian Limited was wound up (members' voluntary) on January 12, 2022.
What are Peritus Guardian Limited's CR number and BRN?
Peritus Guardian Limited's company registration (CR) number is 2659362 and its business registration number (BRN) is 69003958.
What type of company is Peritus Guardian Limited?
Peritus Guardian Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Peritus Guardian Limited filed?
Peritus Guardian Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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