PACIFIC ORIGINAL COMPANY LIMITED
金泰國際貿易有限公司
About this company
PACIFIC ORIGINAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1994. It is registered with company registration (CR) number 0459432 and business registration number (BRN) C0459432. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 16, 2004. It has operated under 2 previous names, most recently HUAWEI TECH. INVESTMENT CO., LIMITED until April 25, 2000. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 16, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0459432
- BRN
- C0459432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-04
- Dissolution Date
- 2004-06-16
- 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 |
|---|---|---|
| 金泰國際貿易有限公司 | 2000-04-26 | Current |
| 華為技術投資有限公司 | 1994-03-29 | 2000-04-26 |
| 康惠投資有限公司 | 1994-01-04 | 1994-03-29 |
| PACIFIC ORIGINAL COMPANY LIMITED | 2000-04-26 | Current |
| HUAWEI TECH. INVESTMENT CO., LIMITED | 1994-03-29 | 2000-04-25 |
| CONCORD WORLD INVESTMENT LIMITED | 1994-01-04 | 1994-03-28 |
Company Documents
(E)Return of final meeting
2004-03-16 · Other
(E)Final statement of accounts
2004-03-16 · Other
(E)Special resolution
2004-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)Ordinary and special resolution
2003-12-02 · Other
(E)Notice of appointment of liquidators
2003-12-02 · Other
(E)Declaration of solvency
2003-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)Amended document
2001-04-12 · Other
(E)Amended document
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-05-17 · Memorandum & Articles
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-16 | |
| (E)Final statement of accounts | Other | 2004-03-16 | |
| (E)Special resolution | Other | 2004-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)Amended document | Other | 2001-04-12 | |
| (E)Amended document | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-17 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 |
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Frequently asked questions
When was PACIFIC ORIGINAL COMPANY LIMITED incorporated?
PACIFIC ORIGINAL COMPANY LIMITED was incorporated in Hong Kong on January 4, 1994.
Is PACIFIC ORIGINAL COMPANY LIMITED still active?
No. PACIFIC ORIGINAL COMPANY LIMITED was wound up (members' voluntary) on June 16, 2004.
What are PACIFIC ORIGINAL COMPANY LIMITED's CR number and BRN?
PACIFIC ORIGINAL COMPANY LIMITED's company registration (CR) number is 0459432 and its business registration number (BRN) is C0459432.
What type of company is PACIFIC ORIGINAL COMPANY LIMITED?
PACIFIC ORIGINAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC ORIGINAL COMPANY LIMITED filed?
PACIFIC ORIGINAL COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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