PENFORD DIAMOND TRADING (HONG KONG) LIMITED
世基香港有限公司
About this company
PENFORD DIAMOND TRADING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1992. It is registered with company registration (CR) number 0349184 and business registration number (BRN) C0349184. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on August 23, 2002. It previously operated under the name WORLD GATE HONG KONG LIMITED until June 16, 1993. There are 31 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on May 23, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0349184
- BRN
- C0349184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-17
- Dissolution Date
- 2002-08-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 世基香港有限公司 | 1992-03-17 | Current |
| PENFORD DIAMOND TRADING (HONG KONG) LIMITED | 1993-06-17 | Current |
| WORLD GATE HONG KONG LIMITED | 1992-03-17 | 1993-06-16 |
Company Documents
(E)Special resolution
2002-05-23 · Other
(E)Return of final meeting
2002-05-23 · Other
(E)Final statement of accounts
2002-05-23 · Other
(E)Declaration of solvency
2002-03-09 · Other
(E)Ordinary and special resolution
2002-03-09 · Other
(E)Notice of appointment of liquidators
2002-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-15 · Annual Return
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)Amended document
1996-10-18 · Other
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-22 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-23 | |
| (E)Return of final meeting | Other | 2002-05-23 | |
| (E)Final statement of accounts | Other | 2002-05-23 | |
| (E)Declaration of solvency | Other | 2002-03-09 | |
| (E)Ordinary and special resolution | Other | 2002-03-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)Amended document | Other | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 |
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Frequently asked questions
When was PENFORD DIAMOND TRADING (HONG KONG) LIMITED incorporated?
PENFORD DIAMOND TRADING (HONG KONG) LIMITED was incorporated in Hong Kong on March 17, 1992.
Is PENFORD DIAMOND TRADING (HONG KONG) LIMITED still active?
No. PENFORD DIAMOND TRADING (HONG KONG) LIMITED was wound up (members' voluntary) on August 23, 2002.
What are PENFORD DIAMOND TRADING (HONG KONG) LIMITED's CR number and BRN?
PENFORD DIAMOND TRADING (HONG KONG) LIMITED's company registration (CR) number is 0349184 and its business registration number (BRN) is C0349184.
What type of company is PENFORD DIAMOND TRADING (HONG KONG) LIMITED?
PENFORD DIAMOND TRADING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENFORD DIAMOND TRADING (HONG KONG) LIMITED filed?
PENFORD DIAMOND TRADING (HONG KONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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