HENRY & PETER COMPANY LIMITED

煒基貿易有限公司

Dissolved

1981-12-15 · Data updated: 2026-05-20

About this company

HENRY & PETER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1981. It is registered with company registration (CR) number 0106717 and business registration number (BRN) C0106717. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved by amalgamation on October 18, 1996. It previously operated under the name LIU AND WONG (HONG KONG) COMPANY LIMITED until June 27, 1983. There are 16 documents on file with the Companies Registry dating back to 1981, most recently (E)FIXA - Notice of resignation of director or secretary filed on June 25, 1986.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1981-12-15
Dissolution Date: 1996-10-18
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
煒基貿易有限公司	Chinese	1981-12-15	Current
HENRY & PETER COMPANY LIMITED	English	1983-06-28	Current
LIU AND WONG (HONG KONG) COMPANY LIMITED	English	1981-12-15	1983-06-27

Company Documents

(E)FIXA - Notice of resignation of director or secretary

1986-06-25 · Other

(E)FIXA - Notice of resignation of director or secretary

1986-06-25 · Other

(E)Information sheet re s.290A(2)

1984-12-31 · Other

(E)Information sheet re s.290A(3)

1984-12-31 · Other

(E)Annual return

1984-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1984-04-12 · Address Change

(E)Special resolution

1983-06-28 · Other

Certificate of Incorporation on Change of Name

1983-06-28 · Name Change

(E)Annual return

1983-06-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-11 · Other

(E)Notice of registered office and any change thereof

1981-12-21 · Address Change

(E)FIB - Return of allotments

1981-12-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-21 · Other

(E)Memorandum & Articles of Association

1981-12-15 · Memorandum & Articles

(E)Statutory Declaration

1981-12-15 · Other

Certificate of Incorporation

1981-12-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FIXA - Notice of resignation of director or secretary	Other	1986-06-25
(E)FIXA - Notice of resignation of director or secretary	Other	1986-06-25
(E)Information sheet re s.290A(2)	Other	1984-12-31
(E)Information sheet re s.290A(3)	Other	1984-12-31
(E)Annual return	Annual Return	1984-05-28
(E)Notice of registered office and any change thereof	Address Change	1984-04-12
(E)Special resolution	Other	1983-06-28
Certificate of Incorporation on Change of Name	Name Change	1983-06-28
(E)Annual return	Annual Return	1983-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-11
(E)Notice of registered office and any change thereof	Address Change	1981-12-21
(E)FIB - Return of allotments	Other	1981-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-15
(E)Statutory Declaration	Other	1981-12-15
Certificate of Incorporation	Incorporation	1981-12-15

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