PEGMATITE COMPANY LIMITED

Dissolved

1979-08-10 · Data updated: 2026-06-04

About this company

PEGMATITE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 1979. It is registered with company registration (CR) number 0072149 and business registration number (BRN) C0072149. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on February 24, 1998. It previously operated under the name ERITH COMPANY LIMITED until November 12, 1979. There are 44 documents on file with the Companies Registry dating back to 1979, most recently (E)Special resolution filed on November 24, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1979-08-10
Dissolution Date: 1998-02-24
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
PEGMATITE COMPANY LIMITED	English	1979-11-13	Current
ERITH COMPANY LIMITED	English	1979-08-10	1979-11-12

Company Documents

(E)Special resolution

1997-11-24 · Other

(E)Return of final meeting

1997-11-24 · Other

(E)Final statement of accounts

1997-11-24 · Other

(E)Notice of appointment of liquidators

1997-07-16 · Other

(E)Declaration of solvency

1997-06-24 · Other

(E)Special resolution

1997-06-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-23 · Director/Secretary Change

(E)Annual return

1996-08-16 · Annual Return

(E)Annual return

1995-08-18 · Annual Return

(E)Annual return

1994-09-02 · Annual Return

(E)Annual return

1993-09-03 · Annual Return

(E)Annual return

1992-06-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-19 · Director/Secretary Change

(E)Annual return

1991-03-22 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)Memorandum & Articles of Association

1989-06-09 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-01 · Director/Secretary Change

(E)Special resolution

1989-05-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-11-24
(E)Return of final meeting	Other	1997-11-24
(E)Final statement of accounts	Other	1997-11-24
(E)Notice of appointment of liquidators	Other	1997-07-16
(E)Declaration of solvency	Other	1997-06-24
(E)Special resolution	Other	1997-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-23
(E)Annual return	Annual Return	1996-08-16
(E)Annual return	Annual Return	1995-08-18
(E)Annual return	Annual Return	1994-09-02
(E)Annual return	Annual Return	1993-09-03
(E)Annual return	Annual Return	1992-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-19
(E)Annual return	Annual Return	1991-03-22
(E)Annual return	Annual Return	1991-01-26
(E)Annual return	Annual Return	1990-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-01
(E)Special resolution	Other	1989-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-10

View all 44 filings

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