PHR GROUP (H.K.) LIMITED
About this company
PHR GROUP (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1991. It is registered with company registration (CR) number 0326773 and business registration number (BRN) C0326773. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 24, 2000. It previously operated under the name CALEIAN COMPANY LIMITED until May 4, 1992. There are 28 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on December 24, 1999.
Company Information
- CR Number
- 0326773
- BRN
- C0326773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-19
- Dissolution Date
- 2000-03-24
- 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 |
|---|---|---|
| PHR GROUP (H.K.) LIMITED | 1992-05-05 | Current |
| CALEIAN COMPANY LIMITED | 1991-09-19 | 1992-05-04 |
Company Documents
(E)Final statement of accounts
1999-12-24 · Other
(E)Special resolution
1999-12-24 · Other
(E)Return of final meeting
1999-12-24 · Other
(E)Notice of appointment of liquidators
1999-08-24 · Other
(E)Special resolution
1999-08-13 · Other
(E)Declaration of solvency
1999-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-24 | |
| (E)Special resolution | Other | 1999-12-24 | |
| (E)Return of final meeting | Other | 1999-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-24 | |
| (E)Special resolution | Other | 1999-08-13 | |
| (E)Declaration of solvency | Other | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 |
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Frequently asked questions
When was PHR GROUP (H.K.) LIMITED incorporated?
PHR GROUP (H.K.) LIMITED was incorporated in Hong Kong on September 19, 1991.
Is PHR GROUP (H.K.) LIMITED still active?
No. PHR GROUP (H.K.) LIMITED was wound up (members' voluntary) on March 24, 2000.
What are PHR GROUP (H.K.) LIMITED's CR number and BRN?
PHR GROUP (H.K.) LIMITED's company registration (CR) number is 0326773 and its business registration number (BRN) is C0326773.
What type of company is PHR GROUP (H.K.) LIMITED?
PHR GROUP (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHR GROUP (H.K.) LIMITED filed?
PHR GROUP (H.K.) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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