PEDGROUP HONG KONG LIMITED

柏希菲克有限公司

Dissolved

1992-02-07 · Data updated: 2026-05-17

About this company

PEDGROUP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 1992. It is registered with company registration (CR) number 0342415 and business registration number (BRN) C0342415. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on December 27, 1996. It previously operated under the name OFFENBACH LIMITED until June 29, 1992. There are 18 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on September 27, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-02-07
Dissolution Date: 1996-12-27
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
柏希菲克有限公司	Chinese	1992-11-10	Current
PEDGROUP HONG KONG LIMITED	English	1992-06-30	Current
OFFENBACH LIMITED	English	1992-02-07	1992-06-29

Company Documents

(E)Final statement of accounts

1996-09-27 · Other

(E)Return of final meeting

1996-09-27 · Other

(E)Declaration of solvency

1996-03-01 · Other

(E)Notice of appointment of liquidators

1996-03-01 · Other

(E)Special resolution

1996-03-01 · Other

(E)Notice of registered office and any change thereof

1996-01-18 · Address Change

(E)Special resolution

1992-11-10 · Other

Certificate of Incorporation on Change of Name

1992-11-10 · Name Change

(E)FX(i) - Return of first directors and secretary

1992-08-12 · Director/Secretary Change

(E)Ordinary resolution

1992-07-02 · Other

(E)FX(i) - Return of first directors and secretary

1992-07-02 · Director/Secretary Change

(E)Special resolution

1992-07-02 · Other

(E)Special resolution

1992-06-30 · Other

Certificate of Incorporation on Change of Name

1992-06-30 · Name Change

(E)Notice of registered office and any change thereof

1992-02-17 · Address Change

(E)Memorandum & Articles of Association

1992-02-07 · Memorandum & Articles

(E)Statutory Declaration

1992-02-07 · Other

Certificate of Incorporation

1992-02-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-09-27
(E)Return of final meeting	Other	1996-09-27
(E)Declaration of solvency	Other	1996-03-01
(E)Notice of appointment of liquidators	Other	1996-03-01
(E)Special resolution	Other	1996-03-01
(E)Notice of registered office and any change thereof	Address Change	1996-01-18
(E)Special resolution	Other	1992-11-10
Certificate of Incorporation on Change of Name	Name Change	1992-11-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-08-12
(E)Ordinary resolution	Other	1992-07-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-02
(E)Special resolution	Other	1992-07-02
(E)Special resolution	Other	1992-06-30
Certificate of Incorporation on Change of Name	Name Change	1992-06-30
(E)Notice of registered office and any change thereof	Address Change	1992-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-02-07
(E)Statutory Declaration	Other	1992-02-07
Certificate of Incorporation	Incorporation	1992-02-07

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