ALBERT KESSLER & COMPANY (H.K.) LIMITED

美商雅達(香港)有限公司

Dissolved

1988-01-12 · Data updated: 2026-06-03

About this company

ALBERT KESSLER & COMPANY (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1988. It is registered with company registration (CR) number 0207637 and business registration number (BRN) C0207637. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on April 25, 1997. It previously operated under the name PENG SING DEVELOPMENT LIMITED until May 30, 1988. There are 17 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.290A(2) filed on December 31, 1988.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1988-01-12
Dissolution Date: 1997-04-25
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
美商雅達(香港)有限公司	Chinese	1988-08-05	Current
鵬聲發展有限公司	Chinese	1988-01-12	1988-08-05
ALBERT KESSLER & COMPANY (H.K.) LIMITED	English	1988-05-31	Current
PENG SING DEVELOPMENT LIMITED	English	1988-01-12	1988-05-30

Company Documents

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)Special resolution

1988-08-05 · Other

Certificate of Incorporation on Change of Name

1988-08-05 · Name Change

(E)FIB - Return of allotments

1988-07-04 · Other

(E)Resignation letter from directors or secretaries

1988-06-14 · Other

(E)Resignation letter from directors or secretaries

1988-06-14 · Other

(E)Resignation letter from directors or secretaries

1988-06-14 · Other

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

1988-06-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-06-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-06-02 · Director/Secretary Change

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

1988-06-02 · Director/Secretary Change

(E)Special resolution

1988-05-31 · Other

Certificate of Incorporation on Change of Name

1988-05-31 · Name Change

(E)Memorandum & Articles of Association

1988-01-12 · Memorandum & Articles

(E)Statutory Declaration

1988-01-12 · Other

Certificate of Incorporation

1988-01-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)Special resolution	Other	1988-08-05
Certificate of Incorporation on Change of Name	Name Change	1988-08-05
(E)FIB - Return of allotments	Other	1988-07-04
(E)Resignation letter from directors or secretaries	Other	1988-06-14
(E)Resignation letter from directors or secretaries	Other	1988-06-14
(E)Resignation letter from directors or secretaries	Other	1988-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-14
(E)Notice of registered office and any change thereof	Address Change	1988-06-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-02
(E)Special resolution	Other	1988-05-31
Certificate of Incorporation on Change of Name	Name Change	1988-05-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-12
(E)Statutory Declaration	Other	1988-01-12
Certificate of Incorporation	Incorporation	1988-01-12

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