PEDIGREE PROPERTIES HOLDINGS LIMITED
About this company
PEDIGREE PROPERTIES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0427142 and business registration number (BRN) C0427142. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 11, 1998. It previously operated under the name TASLEY LIMITED until January 18, 1995. There are 33 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on November 11, 1997. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0427142
- BRN
- C0427142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-10
- Dissolution Date
- 1998-02-11
- 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 |
|---|---|---|
| PEDIGREE PROPERTIES HOLDINGS LIMITED | 1995-01-19 | Current |
| TASLEY LIMITED | 1993-06-10 | 1995-01-18 |
Company Documents
(E)Final statement of accounts
1997-11-11 · Other
(E)Special resolution
1997-11-11 · Other
(E)Return of final meeting
1997-11-11 · Other
(E)Notice of appointment of liquidators
1996-11-29 · Other
(E)Special resolution
1996-11-29 · Other
(E)Declaration of solvency
1996-11-29 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-07-16 · Annual Return
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-11-11 | |
| (E)Special resolution | Other | 1997-11-11 | |
| (E)Return of final meeting | Other | 1997-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-29 | |
| (E)Special resolution | Other | 1996-11-29 | |
| (E)Declaration of solvency | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 |
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Frequently asked questions
When was PEDIGREE PROPERTIES HOLDINGS LIMITED incorporated?
PEDIGREE PROPERTIES HOLDINGS LIMITED was incorporated in Hong Kong on June 10, 1993.
Is PEDIGREE PROPERTIES HOLDINGS LIMITED still active?
No. PEDIGREE PROPERTIES HOLDINGS LIMITED was wound up (members' voluntary) on February 11, 1998.
What are PEDIGREE PROPERTIES HOLDINGS LIMITED's CR number and BRN?
PEDIGREE PROPERTIES HOLDINGS LIMITED's company registration (CR) number is 0427142 and its business registration number (BRN) is C0427142.
What type of company is PEDIGREE PROPERTIES HOLDINGS LIMITED?
PEDIGREE PROPERTIES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEDIGREE PROPERTIES HOLDINGS LIMITED filed?
PEDIGREE PROPERTIES HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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