PALETTE COMPANY LIMITED
About this company
PALETTE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1993. It is registered with company registration (CR) number 0455662 and business registration number (BRN) C0455662. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 9, 1999. It has operated under 2 previous names, most recently TIMES SQUARE (CHINA) LIMITED until December 18, 1997. There are 29 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on October 9, 1998.
Company Information
- CR Number
- 0455662
- BRN
- C0455662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-30
- Dissolution Date
- 1999-01-09
- 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 |
|---|---|---|
| PALETTE COMPANY LIMITED | 1997-12-19 | Current |
| TIMES SQUARE (CHINA) LIMITED | 1994-02-01 | 1997-12-18 |
| BOOST PROFIT COMPANY LIMITED | 1993-11-30 | 1994-01-31 |
Company Documents
(E)Return of final meeting
1998-10-09 · Other
(E)Final statement of accounts
1998-10-09 · Other
(E)Ordinary resolution
1998-05-02 · Other
(E)Notice of appointment of liquidators
1998-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-01-24 · Other
(E)Special resolution
1998-01-03 · Other
(E)Declaration of solvency
1998-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)Special resolution for change of name
1997-12-19 · Other
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-09 | |
| (E)Final statement of accounts | Other | 1998-10-09 | |
| (E)Ordinary resolution | Other | 1998-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-24 | |
| (E)Special resolution | Other | 1998-01-03 | |
| (E)Declaration of solvency | Other | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 |
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Frequently asked questions
When was PALETTE COMPANY LIMITED incorporated?
PALETTE COMPANY LIMITED was incorporated in Hong Kong on November 30, 1993.
Is PALETTE COMPANY LIMITED still active?
No. PALETTE COMPANY LIMITED was wound up (members' voluntary) on January 9, 1999.
What are PALETTE COMPANY LIMITED's CR number and BRN?
PALETTE COMPANY LIMITED's company registration (CR) number is 0455662 and its business registration number (BRN) is C0455662.
What type of company is PALETTE COMPANY LIMITED?
PALETTE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PALETTE COMPANY LIMITED filed?
PALETTE COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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