PERPETUAL ADVANCE LIMITED
About this company
PERPETUAL ADVANCE LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1995. It is registered with company registration (CR) number 0516811 and business registration number (BRN) C0516811. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 21, 2001. It previously operated under the name BAY TECHNOLOGIES ASIA LIMITED until May 26, 1998. There are 31 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on February 21, 2001.
Company Information
- CR Number
- 0516811
- BRN
- C0516811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-01
- Dissolution Date
- 2001-05-21
- 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 |
|---|---|---|
| PERPETUAL ADVANCE LIMITED | 1995-06-01 | Current |
| BAY TECHNOLOGIES ASIA LIMITED | 1995-09-26 | 1998-05-26 |
Company Documents
(E)Return of final meeting
2001-02-21 · Other
(E)Final statement of accounts
2001-02-21 · Other
(E)Notice of appointment of liquidators
2000-05-05 · Other
(E)Ordinary and special resolution
2000-05-03 · Other
(E)Declaration of solvency
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-27 · Name Change
(E)Special resolution for change of name
1998-05-27 · Other
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Ordinary resolution
1997-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-21 | |
| (E)Final statement of accounts | Other | 2001-02-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-05 | |
| (E)Ordinary and special resolution | Other | 2000-05-03 | |
| (E)Declaration of solvency | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Ordinary resolution | Other | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 |
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Frequently asked questions
When was PERPETUAL ADVANCE LIMITED incorporated?
PERPETUAL ADVANCE LIMITED was incorporated in Hong Kong on June 1, 1995.
Is PERPETUAL ADVANCE LIMITED still active?
No. PERPETUAL ADVANCE LIMITED was wound up (members' voluntary) on May 21, 2001.
What are PERPETUAL ADVANCE LIMITED's CR number and BRN?
PERPETUAL ADVANCE LIMITED's company registration (CR) number is 0516811 and its business registration number (BRN) is C0516811.
What type of company is PERPETUAL ADVANCE LIMITED?
PERPETUAL ADVANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL ADVANCE LIMITED filed?
PERPETUAL ADVANCE LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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