PEDRENA LIMITED
元泰豐有限公司
About this company
PEDRENA LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1989. It is registered with company registration (CR) number 0237890 and business registration number (BRN) C0237890. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on March 17, 2008. It previously operated under the name VESMORE COMPANY LIMITED until September 25, 1989. There are 86 documents on file with the Companies Registry dating back to 1989, most recently (E)FAR3 - Annual Return - Certificate of no change filed on February 4, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0237890
- BRN
- C0237890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-06
- Dissolution Date
- 2008-03-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 元泰豐有限公司 | 1991-12-10 | Current |
| PEDRENA LIMITED | 1989-09-26 | Current |
| VESMORE COMPANY LIMITED | 1989-01-06 | 1989-09-25 |
Company Documents
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-09 · Other
(E)Final statement of accounts
2007-12-17 · Other
(E)Return of final meeting
2007-12-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-11 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-04-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-15 · Charges
(E)FM1 - Mortgage or charge details
2004-04-15 · Charges
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2007-12-17 | |
| (E)Return of final meeting | Other | 2007-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PEDRENA LIMITED incorporated?
PEDRENA LIMITED was incorporated in Hong Kong on January 6, 1989.
Is PEDRENA LIMITED still active?
No. PEDRENA LIMITED was wound up (members' voluntary) on March 17, 2008.
What are PEDRENA LIMITED's CR number and BRN?
PEDRENA LIMITED's company registration (CR) number is 0237890 and its business registration number (BRN) is C0237890.
What type of company is PEDRENA LIMITED?
PEDRENA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEDRENA LIMITED filed?
PEDRENA LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →