PEMBROKE INVESTMENTS LIMITED

Dissolved

1982-08-24 · Data updated: 2026-05-23

About this company

PEMBROKE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1982. It is registered with company registration (CR) number 0115660 and business registration number (BRN) C0115660. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on March 23, 1986. There are 17 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on December 23, 1985.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1982-08-24
Dissolution Date: 1986-03-23
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
PEMBROKE INVESTMENTS LIMITED	English	1982-08-24	Current

Company Documents

(E)Final statement of accounts

1985-12-23 · Other

(E)Return of final meeting

1985-12-23 · Other

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

1984-11-07 · Director/Secretary Change

(E)Special resolution

1984-11-06 · Other

(E)Notice of appointment of liquidators

1984-11-06 · Other

(E)Declaration of solvency

1984-10-24 · Other

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

1984-08-30 · Other

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

1984-07-19 · Other

(E)Annual return

1984-07-10 · Annual Return

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

1983-10-10 · Other

(E)Annual return

1983-05-18 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

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

1982-09-01 · Other

(E)Notice of registered office and any change thereof

1982-08-31 · Address Change

(E)Memorandum & Articles of Association

1982-08-24 · Memorandum & Articles

(E)Statutory Declaration

1982-08-24 · Other

Certificate of Incorporation

1982-08-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-12-23
(E)Return of final meeting	Other	1985-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)Special resolution	Other	1984-11-06
(E)Notice of appointment of liquidators	Other	1984-11-06
(E)Declaration of solvency	Other	1984-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-19
(E)Annual return	Annual Return	1984-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-10
(E)Annual return	Annual Return	1983-05-18
(E)Annual return	Annual Return	1983-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-01
(E)Notice of registered office and any change thereof	Address Change	1982-08-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-08-24
(E)Statutory Declaration	Other	1982-08-24
Certificate of Incorporation	Incorporation	1982-08-24

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