PEONY HI-TECH COMPANY LIMITED
耀華高科技有限公司
About this company
PEONY HI-TECH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1991. It is registered with company registration (CR) number 0314614 and business registration number (BRN) C0314614. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on June 24, 2005. It previously operated under the name SYNCHRO-SUN INTERNATIONAL COMPANY LIMITED until September 13, 2001. There are 20 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291(6) for local company filed on June 24, 2005.
Company Information
- CR Number
- 0314614
- BRN
- C0314614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-20
- Dissolution Date
- 2005-06-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 耀華高科技有限公司 | 2001-09-14 | Current |
| 調陽國際有限公司 | 1991-06-20 | 2001-09-14 |
| PEONY HI-TECH COMPANY LIMITED | 2001-09-14 | Current |
| SYNCHRO-SUN INTERNATIONAL COMPANY LIMITED | 1991-06-20 | 2001-09-13 |
Company Documents
Information sheet re S.291(6) for local company
2005-06-24 · Other
(E)Information sheet re S.291(5)
2005-02-18 · Other
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-24 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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Frequently asked questions
When was PEONY HI-TECH COMPANY LIMITED incorporated?
PEONY HI-TECH COMPANY LIMITED was incorporated in Hong Kong on June 20, 1991.
Is PEONY HI-TECH COMPANY LIMITED still active?
No. PEONY HI-TECH COMPANY LIMITED was struck off the register on June 24, 2005.
What are PEONY HI-TECH COMPANY LIMITED's CR number and BRN?
PEONY HI-TECH COMPANY LIMITED's company registration (CR) number is 0314614 and its business registration number (BRN) is C0314614.
What type of company is PEONY HI-TECH COMPANY LIMITED?
PEONY HI-TECH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEONY HI-TECH COMPANY LIMITED filed?
PEONY HI-TECH COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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