PROMINEX INTERNATIONAL LIMITED
About this company
PROMINEX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1986. It is registered with company registration (CR) number 0171006 and business registration number (BRN) C0171006. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on December 11, 2000. It previously operated under the name OARWOOD LIMITED until November 20, 1986. There are 43 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on September 11, 2000.
Company Information
- CR Number
- 0171006
- BRN
- C0171006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-06-27
- Dissolution Date
- 2000-12-11
- 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 |
|---|---|---|
| PROMINEX INTERNATIONAL LIMITED | 1986-11-21 | Current |
| OARWOOD LIMITED | 1986-06-27 | 1986-11-20 |
Company Documents
(E)Return of final meeting
2000-09-11 · Other
(E)Final statement of accounts
2000-09-11 · Other
(E)Declaration of solvency
2000-02-18 · Other
(E)Ordinary and special resolution
2000-02-18 · Other
(E)Notice of appointment of liquidators
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)Memorandum of satisfaction
1993-03-08 · Memorandum & Articles
(E)Annual return
1992-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-11 | |
| (E)Final statement of accounts | Other | 2000-09-11 | |
| (E)Declaration of solvency | Other | 2000-02-18 | |
| (E)Ordinary and special resolution | Other | 2000-02-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 |
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Frequently asked questions
When was PROMINEX INTERNATIONAL LIMITED incorporated?
PROMINEX INTERNATIONAL LIMITED was incorporated in Hong Kong on June 27, 1986.
Is PROMINEX INTERNATIONAL LIMITED still active?
No. PROMINEX INTERNATIONAL LIMITED was wound up (members' voluntary) on December 11, 2000.
What are PROMINEX INTERNATIONAL LIMITED's CR number and BRN?
PROMINEX INTERNATIONAL LIMITED's company registration (CR) number is 0171006 and its business registration number (BRN) is C0171006.
What type of company is PROMINEX INTERNATIONAL LIMITED?
PROMINEX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINEX INTERNATIONAL LIMITED filed?
PROMINEX INTERNATIONAL LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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