PINE PEAK SECRETARIAL LIMITED
壹星有限公司
About this company
PINE PEAK SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2020. It is registered with company registration (CR) number 2921439 and business registration number (BRN) 71657226. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was deregistered on May 5, 2023. It previously operated under the name STAR WIN LIMITED until March 23, 2020. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 2921439
- BRN
- 71657226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-06
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Name History
| Name | From | To |
|---|---|---|
| 壹星有限公司 | 2020-03-06 | Current |
| PINE PEAK SECRETARIAL LIMITED | 2020-03-23 | Current |
| STAR WIN LIMITED | 2020-03-06 | 2020-03-23 |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-23 · Name Change
Certificate of Change of Name
2020-03-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
Certificate of Incorporation
2020-03-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-06 · Share Related
(E)Articles of Association
2020-03-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-23 | |
| Certificate of Change of Name | Name Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| Certificate of Incorporation | Incorporation | 2020-03-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-06 |
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Frequently asked questions
When was PINE PEAK SECRETARIAL LIMITED incorporated?
PINE PEAK SECRETARIAL LIMITED was incorporated in Hong Kong on March 6, 2020.
Is PINE PEAK SECRETARIAL LIMITED still active?
No. PINE PEAK SECRETARIAL LIMITED was deregistered on May 5, 2023.
What are PINE PEAK SECRETARIAL LIMITED's CR number and BRN?
PINE PEAK SECRETARIAL LIMITED's company registration (CR) number is 2921439 and its business registration number (BRN) is 71657226.
What type of company is PINE PEAK SECRETARIAL LIMITED?
PINE PEAK SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE PEAK SECRETARIAL LIMITED filed?
PINE PEAK SECRETARIAL LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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