PRIMO NOVELTY SALES LIMITED

麗駿有限公司

Dissolved

1993-12-09 · Data updated: 2026-05-27

About this company

PRIMO NOVELTY SALES LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1993. It is registered with company registration (CR) number 0456612 and business registration number (BRN) C0456612. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 17, 1998. There are 21 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on June 17, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-12-09
Dissolution Date: 1998-09-17
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
麗駿有限公司	Chinese	1995-02-14	Current
PRIMO NOVELTY SALES LIMITED	English	1993-12-09	Current

Company Documents

(E)Return of final meeting

1998-06-17 · Other

(E)Final statement of accounts

1998-06-17 · Other

(E)Special resolution

1998-06-17 · Other

(E)Special resolution

1998-03-27 · Other

(E)Notice of appointment of liquidators

1998-03-27 · Other

(E)Declaration of solvency

1998-03-09 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-24 · Annual Return

(E)Annual return

1996-12-24 · Annual Return

(E)FIB - Return of allotments

1996-01-06 · Other

(E)Annual return

1996-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-11 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-02-14 · Name Change

(E)Special resolution for change of name

1995-02-14 · Other

(E)Annual return

1994-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-12-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-21 · Address Change

(E)Memorandum & Articles of Association

1993-12-09 · Memorandum & Articles

(E)Statutory Declaration

1993-12-09 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-06-17
(E)Final statement of accounts	Other	1998-06-17
(E)Special resolution	Other	1998-06-17
(E)Special resolution	Other	1998-03-27
(E)Notice of appointment of liquidators	Other	1998-03-27
(E)Declaration of solvency	Other	1998-03-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-24
(E)Annual return	Annual Return	1996-12-24
(E)FIB - Return of allotments	Other	1996-01-06
(E)Annual return	Annual Return	1996-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-11
Certificate of Incorporation on Change of Name	Name Change	1995-02-14
(E)Special resolution for change of name	Other	1995-02-14
(E)Annual return	Annual Return	1994-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-13
(E)Notice of registered office and any change thereof	Address Change	1994-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-21
(E)Notice of registered office and any change thereof	Address Change	1993-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-09
(E)Statutory Declaration	Other	1993-12-09

View all 21 filings

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