PEMBROKE DISTRIBUTORS LIMITED
About this company
PEMBROKE DISTRIBUTORS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1985. It is registered with company registration (CR) number 0163334 and business registration number (BRN) C0163334. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on November 1, 1996. It previously operated under the name COOPER RAND ( HONG KONG ) LIMITED until October 6, 1988. There are 31 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1994.
Company Information
- CR Number
- 0163334
- BRN
- C0163334
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-12-17
- Dissolution Date
- 1996-11-01
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| PEMBROKE DISTRIBUTORS LIMITED | 1988-10-07 | Current |
| COOPER RAND ( HONG KONG ) LIMITED | 1985-12-17 | 1988-10-06 |
Company Documents
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-15 · Other
(E)Resignation letter from directors or secretaries
1991-05-15 · Other
(E)Resignation letter from directors or secretaries
1991-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Annual return
1989-09-27 · Annual Return
(E)Special resolution
1989-09-18 · Other
(E)FIB - Return of allotments
1989-08-10 · Other
(E)Ordinary resolution
1989-08-10 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Special resolution | Other | 1989-09-18 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 |
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Frequently asked questions
When was PEMBROKE DISTRIBUTORS LIMITED incorporated?
PEMBROKE DISTRIBUTORS LIMITED was incorporated in Hong Kong on December 17, 1985.
Is PEMBROKE DISTRIBUTORS LIMITED still active?
No. PEMBROKE DISTRIBUTORS LIMITED was dissolved by amalgamation on November 1, 1996.
What are PEMBROKE DISTRIBUTORS LIMITED's CR number and BRN?
PEMBROKE DISTRIBUTORS LIMITED's company registration (CR) number is 0163334 and its business registration number (BRN) is C0163334.
What type of company is PEMBROKE DISTRIBUTORS LIMITED?
PEMBROKE DISTRIBUTORS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEMBROKE DISTRIBUTORS LIMITED filed?
PEMBROKE DISTRIBUTORS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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