PACIFIC CAPITAL (CONSULTANCY) LIMITED
太豐融資顧問有限公司
About this company
PACIFIC CAPITAL (CONSULTANCY) LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1991. It is registered with company registration (CR) number 0323467 and business registration number (BRN) C0323467. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 8, 1999. It previously operated under the name MESON LIMITED until October 21, 1991. There are 51 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on January 8, 1999.
Company Information
- CR Number
- 0323467
- BRN
- C0323467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-27
- Dissolution Date
- 1999-04-08
- 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 |
|---|---|---|
| 太豐融資顧問有限公司 | 1992-06-25 | Current |
| 美成有限公司 | 1991-08-27 | 1992-06-25 |
| PACIFIC CAPITAL (CONSULTANCY) LIMITED | 1991-10-22 | Current |
| MESON LIMITED | 1991-08-27 | 1991-10-21 |
Company Documents
(E)Special resolution
1999-01-08 · Other
(E)Return of final meeting
1999-01-08 · Other
(E)Final statement of accounts
1999-01-08 · Other
(E)Notice of appointment of liquidators
1998-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)Special resolution
1998-09-01 · Other
(E)Declaration of solvency
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-08 | |
| (E)Return of final meeting | Other | 1999-01-08 | |
| (E)Final statement of accounts | Other | 1999-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Declaration of solvency | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 |
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Frequently asked questions
When was PACIFIC CAPITAL (CONSULTANCY) LIMITED incorporated?
PACIFIC CAPITAL (CONSULTANCY) LIMITED was incorporated in Hong Kong on August 27, 1991.
Is PACIFIC CAPITAL (CONSULTANCY) LIMITED still active?
No. PACIFIC CAPITAL (CONSULTANCY) LIMITED was wound up (members' voluntary) on April 8, 1999.
What are PACIFIC CAPITAL (CONSULTANCY) LIMITED's CR number and BRN?
PACIFIC CAPITAL (CONSULTANCY) LIMITED's company registration (CR) number is 0323467 and its business registration number (BRN) is C0323467.
What type of company is PACIFIC CAPITAL (CONSULTANCY) LIMITED?
PACIFIC CAPITAL (CONSULTANCY) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC CAPITAL (CONSULTANCY) LIMITED filed?
PACIFIC CAPITAL (CONSULTANCY) LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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