PENNELL & COMPANY, LIMITED
潘老洋行有限公司
About this company
PENNELL & COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1955. It is registered with company registration (CR) number 0004328 and business registration number (BRN) C0004328. It is one of 303 companies incorporated in Hong Kong in 1955. The company was wound up (members' voluntary) on June 15, 2001. It previously operated under the name BABOUD, MARY (VINTNERS) LIMITED until May 31, 1956. There are 193 documents on file with the Companies Registry dating back to 1955, most recently (E)Return of final meeting filed on March 15, 2001.
Company Information
- CR Number
- 0004328
- BRN
- C0004328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1955-10-07
- Dissolution Date
- 2001-06-15
- 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 |
|---|---|---|
| 潘老洋行有限公司 | 1984-07-27 | Current |
| PENNELL & COMPANY, LIMITED | 1956-06-01 | Current |
| BABOUD, MARY (VINTNERS) LIMITED | 1955-10-07 | 1956-05-31 |
Company Documents
(E)Return of final meeting
2001-03-15 · Other
(E)Special resolution
2001-03-15 · Other
(E)Final statement of accounts
2001-03-15 · Other
(E)Notice of appointment of liquidators
2000-07-04 · Other
(E)Declaration of solvency
2000-06-01 · Other
(E)Declaration of solvency
2000-06-01 · Other
(E)Special resolution
2000-06-01 · Other
(E)Notice of registered office and any change thereof
2000-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Amended document
1996-11-07 · Other
(E)Amended document
1996-11-07 · Other
(E)Annual return
1996-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-15 | |
| (E)Special resolution | Other | 2001-03-15 | |
| (E)Final statement of accounts | Other | 2001-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-04 | |
| (E)Declaration of solvency | Other | 2000-06-01 | |
| (E)Declaration of solvency | Other | 2000-06-01 | |
| (E)Special resolution | Other | 2000-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Amended document | Other | 1996-11-07 | |
| (E)Amended document | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-11-07 |
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Frequently asked questions
When was PENNELL & COMPANY, LIMITED incorporated?
PENNELL & COMPANY, LIMITED was incorporated in Hong Kong on October 7, 1955.
Is PENNELL & COMPANY, LIMITED still active?
No. PENNELL & COMPANY, LIMITED was wound up (members' voluntary) on June 15, 2001.
What are PENNELL & COMPANY, LIMITED's CR number and BRN?
PENNELL & COMPANY, LIMITED's company registration (CR) number is 0004328 and its business registration number (BRN) is C0004328.
What type of company is PENNELL & COMPANY, LIMITED?
PENNELL & COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENNELL & COMPANY, LIMITED filed?
PENNELL & COMPANY, LIMITED has 193 documents on file with the Hong Kong Companies Registry, dating back to 1955.
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