PROTO CONCEPT LIMITED -THE-
栢思顧問有限公司
About this company
PROTO CONCEPT LIMITED -THE- is a Hong Kong private company limited by shares incorporated on October 13, 1989. It is registered with company registration (CR) number 0264305 and business registration number (BRN) C0264305. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on May 18, 2001. It has operated under 2 previous names, most recently THE PASSIONATE CONCEPT LIMITED until March 13, 1996. There are 50 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291AA(9) filed on May 18, 2001.
Company Information
- CR Number
- 0264305
- BRN
- C0264305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-13
- Dissolution Date
- 2001-05-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-05-18
Name History
| Name | From | To |
|---|---|---|
| 栢思顧問有限公司 | 1998-03-18 | Current |
| PROTO CONCEPT LIMITED -THE- | — | Current |
| THE PROTO CONCEPT LIMITED | 1996-03-14 | — |
| THE PASSIONATE CONCEPT LIMITED | 1989-10-13 | 1996-03-13 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-05-18 · Other
(E)Information sheet re S.291AA(7)
2001-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Special resolution for change of name
1998-03-18 · Other
Certificate of Incorporation on Change of Name
1998-03-18 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 |
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Frequently asked questions
When was PROTO CONCEPT LIMITED -THE- incorporated?
PROTO CONCEPT LIMITED -THE- was incorporated in Hong Kong on October 13, 1989.
Is PROTO CONCEPT LIMITED -THE- still active?
No. PROTO CONCEPT LIMITED -THE- was deregistered on May 18, 2001.
What are PROTO CONCEPT LIMITED -THE-'s CR number and BRN?
PROTO CONCEPT LIMITED -THE-'s company registration (CR) number is 0264305 and its business registration number (BRN) is C0264305.
What type of company is PROTO CONCEPT LIMITED -THE-?
PROTO CONCEPT LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROTO CONCEPT LIMITED -THE- filed?
PROTO CONCEPT LIMITED -THE- has 50 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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