PENGKALEN (HONG KONG) LIMITED
市豪投資有限公司
About this company
PENGKALEN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1983. It is registered with company registration (CR) number 0129661 and business registration number (BRN) C0129661. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on December 25, 2002. It previously operated under the name CITIPRIDE INVESTMENTS LIMITED until April 11, 1990. There are 49 documents on file with the Companies Registry dating back to 1983, most recently (E)Special resolution filed on September 25, 2002.
Company Information
- CR Number
- 0129661
- BRN
- C0129661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-11-01
- Dissolution Date
- 2002-12-25
- 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 |
|---|---|---|
| 市豪投資有限公司 | 1983-11-01 | Current |
| PENGKALEN (HONG KONG) LIMITED | 1990-04-12 | Current |
| CITIPRIDE INVESTMENTS LIMITED | 1983-11-01 | 1990-04-11 |
Company Documents
(E)Special resolution
2002-09-25 · Other
(E)Return of final meeting
2002-09-25 · Other
(E)Final statement of accounts
2002-09-25 · Other
(E)Ordinary and special resolution
2002-01-04 · Other
(E)Notice of appointment of liquidators
2002-01-04 · Other
(E)Declaration of solvency
2001-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Amended document
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-09-25 | |
| (E)Return of final meeting | Other | 2002-09-25 | |
| (E)Final statement of accounts | Other | 2002-09-25 | |
| (E)Ordinary and special resolution | Other | 2002-01-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-04 | |
| (E)Declaration of solvency | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Amended document | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 |
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Frequently asked questions
When was PENGKALEN (HONG KONG) LIMITED incorporated?
PENGKALEN (HONG KONG) LIMITED was incorporated in Hong Kong on November 1, 1983.
Is PENGKALEN (HONG KONG) LIMITED still active?
No. PENGKALEN (HONG KONG) LIMITED was wound up (members' voluntary) on December 25, 2002.
What are PENGKALEN (HONG KONG) LIMITED's CR number and BRN?
PENGKALEN (HONG KONG) LIMITED's company registration (CR) number is 0129661 and its business registration number (BRN) is C0129661.
What type of company is PENGKALEN (HONG KONG) LIMITED?
PENGKALEN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENGKALEN (HONG KONG) LIMITED filed?
PENGKALEN (HONG KONG) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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