PRONOVA BIOPOLYMER ASIA LIMITED
普樂華生物高分子亞洲有限公司
About this company
PRONOVA BIOPOLYMER ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1993. It is registered with company registration (CR) number 0446376 and business registration number (BRN) C0446376. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 22, 1999. It previously operated under the name PENDLE INVESTMENTS LIMITED until February 14, 1994. There are 37 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on June 22, 1999.
Company Information
- CR Number
- 0446376
- BRN
- C0446376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-24
- Dissolution Date
- 1999-09-22
- 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 |
|---|---|---|
| 普樂華生物高分子亞洲有限公司 | 1994-03-22 | Current |
| PRONOVA BIOPOLYMER ASIA LIMITED | 1994-02-15 | Current |
| PENDLE INVESTMENTS LIMITED | 1993-08-24 | 1994-02-14 |
Company Documents
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Return of final meeting
1999-06-22 · Other
(E)Final statement of accounts
1999-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Declaration of solvency
1998-05-08 · Other
(E)Special resolution
1998-05-08 · Other
(E)Notice of appointment of liquidators
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Amended document
1994-06-28 · Other
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Ordinary and special resolution
1994-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Return of final meeting | Other | 1999-06-22 | |
| (E)Final statement of accounts | Other | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Declaration of solvency | Other | 1998-05-08 | |
| (E)Special resolution | Other | 1998-05-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Amended document | Other | 1994-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Ordinary and special resolution | Other | 1994-02-15 |
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Frequently asked questions
When was PRONOVA BIOPOLYMER ASIA LIMITED incorporated?
PRONOVA BIOPOLYMER ASIA LIMITED was incorporated in Hong Kong on August 24, 1993.
Is PRONOVA BIOPOLYMER ASIA LIMITED still active?
No. PRONOVA BIOPOLYMER ASIA LIMITED was wound up (members' voluntary) on September 22, 1999.
What are PRONOVA BIOPOLYMER ASIA LIMITED's CR number and BRN?
PRONOVA BIOPOLYMER ASIA LIMITED's company registration (CR) number is 0446376 and its business registration number (BRN) is C0446376.
What type of company is PRONOVA BIOPOLYMER ASIA LIMITED?
PRONOVA BIOPOLYMER ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRONOVA BIOPOLYMER ASIA LIMITED filed?
PRONOVA BIOPOLYMER ASIA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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