GREEN PEAK LIMITED
About this company
GREEN PEAK LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1974. It is registered with company registration (CR) number 0038419 and business registration number (BRN) C0038419. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on December 2, 2005. It previously operated under the name TESCO STORES HOLDINGS (INTERNATIONAL) LIMITED until June 17, 2003. There are 117 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on September 2, 2005.
Company Information
- CR Number
- 0038419
- BRN
- C0038419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-17
- Dissolution Date
- 2005-12-02
- 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 |
|---|---|---|
| GREEN PEAK LIMITED | 2003-06-18 | Current |
| TESCO STORES HOLDINGS (INTERNATIONAL) LIMITED | 1974-05-17 | 2003-06-17 |
Company Documents
(E)Special resolution
2005-09-02 · Other
(E)Return of final meeting
2005-09-02 · Other
(E)Final statement of accounts
2005-09-02 · Other
(E)Amended document
2005-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-11 · Winding Up
(E)Special resolution
2005-01-11 · Other
(E)FW1 - Certificate of solvency
2004-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)Amended document
2004-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-18 · Name Change
(E)Special resolution for change of name
2003-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-09-02 | |
| (E)Return of final meeting | Other | 2005-09-02 | |
| (E)Final statement of accounts | Other | 2005-09-02 | |
| (E)Amended document | Other | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-11 | |
| (E)Special resolution | Other | 2005-01-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)Amended document | Other | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-31 |
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Frequently asked questions
When was GREEN PEAK LIMITED incorporated?
GREEN PEAK LIMITED was incorporated in Hong Kong on May 17, 1974.
Is GREEN PEAK LIMITED still active?
No. GREEN PEAK LIMITED was wound up (members' voluntary) on December 2, 2005.
What are GREEN PEAK LIMITED's CR number and BRN?
GREEN PEAK LIMITED's company registration (CR) number is 0038419 and its business registration number (BRN) is C0038419.
What type of company is GREEN PEAK LIMITED?
GREEN PEAK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREEN PEAK LIMITED filed?
GREEN PEAK LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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