PEDRENA SECURITIES LIMITED
元泰豐證券有限公司
About this company
PEDRENA SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1990. It is registered with company registration (CR) number 0272950 and business registration number (BRN) C0272950. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on July 24, 2001. It previously operated under the name FIRST CHALLENGE LIMITED until September 27, 1990. There are 55 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on April 24, 2001.
Company Information
- CR Number
- 0272950
- BRN
- C0272950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-09
- Dissolution Date
- 2001-07-24
- 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 |
|---|---|---|
| 元泰豐證券有限公司 | 1992-01-30 | Current |
| 第一挑戰有限公司 | 1990-03-09 | 1992-01-30 |
| PEDRENA SECURITIES LIMITED | 1990-09-28 | Current |
| FIRST CHALLENGE LIMITED | 1990-03-09 | 1990-09-27 |
Company Documents
(E)Special resolution
2001-04-24 · Other
(E)Return of final meeting
2001-04-24 · Other
(E)Final statement of accounts
2001-04-24 · Other
(E)Ordinary and special resolution
2001-01-23 · Other
(E)Notice of appointment of liquidators
2001-01-23 · Other
(E)Declaration of solvency
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)Ordinary resolution
1997-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Annual return
1997-05-10 · Annual Return
(E)Annual return
1997-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)Annual return
1995-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-24 | |
| (E)Return of final meeting | Other | 2001-04-24 | |
| (E)Final statement of accounts | Other | 2001-04-24 | |
| (E)Ordinary and special resolution | Other | 2001-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-23 | |
| (E)Declaration of solvency | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-04-04 |
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Frequently asked questions
When was PEDRENA SECURITIES LIMITED incorporated?
PEDRENA SECURITIES LIMITED was incorporated in Hong Kong on March 9, 1990.
Is PEDRENA SECURITIES LIMITED still active?
No. PEDRENA SECURITIES LIMITED was wound up (members' voluntary) on July 24, 2001.
What are PEDRENA SECURITIES LIMITED's CR number and BRN?
PEDRENA SECURITIES LIMITED's company registration (CR) number is 0272950 and its business registration number (BRN) is C0272950.
What type of company is PEDRENA SECURITIES LIMITED?
PEDRENA SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEDRENA SECURITIES LIMITED filed?
PEDRENA SECURITIES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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