PERIVALE LIMITED
About this company
PERIVALE LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1959. It is registered with company registration (CR) number 0005453 and business registration number (BRN) C0005453. It is one of 485 companies incorporated in Hong Kong in 1959. The company was wound up (members' voluntary) on September 13, 2008. It previously operated under the name AMBASSADOR HOTEL LIMITED until August 27, 1987. There are 134 documents on file with the Companies Registry dating back to 1959, most recently (E)Special resolution filed on June 13, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0005453
- BRN
- C0005453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1959-04-23
- Dissolution Date
- 2008-09-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PERIVALE LIMITED | 1987-08-28 | Current |
| AMBASSADOR HOTEL LIMITED | 1959-04-23 | 1987-08-27 |
Company Documents
(E)Special resolution
2008-06-13 · Other
(E)Return of final meeting
2008-06-13 · Other
(E)Final statement of accounts
2008-06-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-13 · Other
(E)FW1 - Certificate of solvency
2007-07-09 · Other
(E)Special Resolution (Winding Up)
2007-07-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)Amended document
1999-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-06-13 | |
| (E)Return of final meeting | Other | 2008-06-13 | |
| (E)Final statement of accounts | Other | 2008-06-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)Amended document | Other | 1999-12-29 |
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Frequently asked questions
When was PERIVALE LIMITED incorporated?
PERIVALE LIMITED was incorporated in Hong Kong on April 23, 1959.
Is PERIVALE LIMITED still active?
No. PERIVALE LIMITED was wound up (members' voluntary) on September 13, 2008.
What are PERIVALE LIMITED's CR number and BRN?
PERIVALE LIMITED's company registration (CR) number is 0005453 and its business registration number (BRN) is C0005453.
What type of company is PERIVALE LIMITED?
PERIVALE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERIVALE LIMITED filed?
PERIVALE LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 1959.
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