PENMACK HOLDINGS LIMITED
About this company
PENMACK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1988. It is registered with company registration (CR) number 0214264 and business registration number (BRN) C0214264. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on November 25, 1999. There are 64 documents on file with the Companies Registry dating back to 1988, most recently (E)Special resolution filed on August 25, 1999.
Company Information
- CR Number
- 0214264
- BRN
- C0214264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-19
- Dissolution Date
- 1999-11-25
- 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 |
|---|---|---|
| PENMACK HOLDINGS LIMITED | 1988-04-19 | Current |
Company Documents
(E)Special resolution
1999-08-25 · Other
(E)Return of final meeting
1999-08-25 · Other
(E)Liquidator's statement of account
1999-08-25 · Winding Up
(E)Final statement of accounts
1999-08-25 · Other
(E)Notification of change of address of liquidator
1999-03-23 · Other
(E)Liquidator's statement of account
1999-03-23 · Winding Up
(E)Special resolution
1997-12-10 · Other
(E)Notice of appointment of liquidators
1997-12-10 · Other
(E)Declaration of solvency
1997-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-10 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-25 | |
| (E)Return of final meeting | Other | 1999-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-25 | |
| (E)Final statement of accounts | Other | 1999-08-25 | |
| (E)Notification of change of address of liquidator | Other | 1999-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-23 | |
| (E)Special resolution | Other | 1997-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-10 | |
| (E)Declaration of solvency | Other | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 |
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Frequently asked questions
When was PENMACK HOLDINGS LIMITED incorporated?
PENMACK HOLDINGS LIMITED was incorporated in Hong Kong on April 19, 1988.
Is PENMACK HOLDINGS LIMITED still active?
No. PENMACK HOLDINGS LIMITED was wound up (members' voluntary) on November 25, 1999.
What are PENMACK HOLDINGS LIMITED's CR number and BRN?
PENMACK HOLDINGS LIMITED's company registration (CR) number is 0214264 and its business registration number (BRN) is C0214264.
What type of company is PENMACK HOLDINGS LIMITED?
PENMACK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENMACK HOLDINGS LIMITED filed?
PENMACK HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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