PENTA INVESTORS (H.K.) LIMITED
About this company
PENTA INVESTORS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1985. It is registered with company registration (CR) number 0146232 and business registration number (BRN) C0146232. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on January 31, 2002. It previously operated under the name BIAK INVESTMENTS LIMITED until April 11, 1985. There are 61 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on October 31, 2001.
Company Information
- CR Number
- 0146232
- BRN
- C0146232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-01-22
- Dissolution Date
- 2002-01-31
- 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 |
|---|---|---|
| PENTA INVESTORS (H.K.) LIMITED | 1985-04-12 | Current |
| BIAK INVESTMENTS LIMITED | 1985-01-22 | 1985-04-11 |
Company Documents
(E)Final statement of accounts
2001-10-31 · Other
(E)Return of final meeting
2001-10-31 · Other
(E)Special resolution
2001-10-31 · Other
(E)Declaration of solvency
2000-12-19 · Other
(E)Ordinary and special resolution
2000-12-19 · Other
(E)Notice of appointment of liquidators
2000-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-10-31 | |
| (E)Return of final meeting | Other | 2001-10-31 | |
| (E)Special resolution | Other | 2001-10-31 | |
| (E)Declaration of solvency | Other | 2000-12-19 | |
| (E)Ordinary and special resolution | Other | 2000-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-01-27 |
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Frequently asked questions
When was PENTA INVESTORS (H.K.) LIMITED incorporated?
PENTA INVESTORS (H.K.) LIMITED was incorporated in Hong Kong on January 22, 1985.
Is PENTA INVESTORS (H.K.) LIMITED still active?
No. PENTA INVESTORS (H.K.) LIMITED was wound up (members' voluntary) on January 31, 2002.
What are PENTA INVESTORS (H.K.) LIMITED's CR number and BRN?
PENTA INVESTORS (H.K.) LIMITED's company registration (CR) number is 0146232 and its business registration number (BRN) is C0146232.
What type of company is PENTA INVESTORS (H.K.) LIMITED?
PENTA INVESTORS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENTA INVESTORS (H.K.) LIMITED filed?
PENTA INVESTORS (H.K.) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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