TAIYO PEARL CO. (H.K.) LIMITED
香港大洋真珠有限公司
About this company
TAIYO PEARL CO. (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1993. It is registered with company registration (CR) number 0449354 and business registration number (BRN) C0449354. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on November 3, 1999. There are 27 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on August 3, 1999.
Company Information
- CR Number
- 0449354
- BRN
- C0449354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-16
- Dissolution Date
- 1999-11-03
- 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 |
|---|---|---|
| 香港大洋真珠有限公司 | 1993-09-16 | Current |
| TAIYO PEARL CO. (H.K.) LIMITED | 1993-09-16 | Current |
Company Documents
(E)Special resolution
1999-08-03 · Other
(E)Return of final meeting
1999-08-03 · Other
(E)Final statement of accounts
1999-08-03 · Other
(E)Notice of appointment of liquidators
1999-03-23 · Other
(E)Special resolution
1999-03-12 · Other
(E)Declaration of solvency
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-15 · Other
(E)Written resolution
1995-02-15 · Other
(E)Written resolution
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-03 | |
| (E)Return of final meeting | Other | 1999-08-03 | |
| (E)Final statement of accounts | Other | 1999-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-23 | |
| (E)Special resolution | Other | 1999-03-12 | |
| (E)Declaration of solvency | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-15 | |
| (E)Written resolution | Other | 1995-02-15 | |
| (E)Written resolution | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 |
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Frequently asked questions
When was TAIYO PEARL CO. (H.K.) LIMITED incorporated?
TAIYO PEARL CO. (H.K.) LIMITED was incorporated in Hong Kong on September 16, 1993.
Is TAIYO PEARL CO. (H.K.) LIMITED still active?
No. TAIYO PEARL CO. (H.K.) LIMITED was wound up (members' voluntary) on November 3, 1999.
What are TAIYO PEARL CO. (H.K.) LIMITED's CR number and BRN?
TAIYO PEARL CO. (H.K.) LIMITED's company registration (CR) number is 0449354 and its business registration number (BRN) is C0449354.
What type of company is TAIYO PEARL CO. (H.K.) LIMITED?
TAIYO PEARL CO. (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIYO PEARL CO. (H.K.) LIMITED filed?
TAIYO PEARL CO. (H.K.) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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