GROSVENOR PERFUMERIES LIMITED
耀亮國際有限公司
About this company
GROSVENOR PERFUMERIES LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1995. It is registered with company registration (CR) number 0523473 and business registration number (BRN) C0523473. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on November 1, 2005. It previously operated under the name PEARL LIGHT INTERNATIONAL LIMITED until November 6, 1995. There are 42 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on August 1, 2005.
Company Information
- CR Number
- 0523473
- BRN
- C0523473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-22
- Dissolution Date
- 2005-11-01
- 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 |
|---|---|---|
| 耀亮國際有限公司 | 1995-08-22 | Current |
| GROSVENOR PERFUMERIES LIMITED | 1995-11-07 | Current |
| PEARL LIGHT INTERNATIONAL LIMITED | 1995-08-22 | 1995-11-06 |
Company Documents
(E)Special resolution
2005-08-01 · Other
(E)Return of final meeting
2005-08-01 · Other
(E)Final statement of accounts
2005-08-01 · Other
(E)Ordinary and special resolution
2004-08-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-04 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)Copy of notice of resignation of auditor
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-01 | |
| (E)Return of final meeting | Other | 2005-08-01 | |
| (E)Final statement of accounts | Other | 2005-08-01 | |
| (E)Ordinary and special resolution | Other | 2004-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-04 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 |
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Frequently asked questions
When was GROSVENOR PERFUMERIES LIMITED incorporated?
GROSVENOR PERFUMERIES LIMITED was incorporated in Hong Kong on August 22, 1995.
Is GROSVENOR PERFUMERIES LIMITED still active?
No. GROSVENOR PERFUMERIES LIMITED was wound up (members' voluntary) on November 1, 2005.
What are GROSVENOR PERFUMERIES LIMITED's CR number and BRN?
GROSVENOR PERFUMERIES LIMITED's company registration (CR) number is 0523473 and its business registration number (BRN) is C0523473.
What type of company is GROSVENOR PERFUMERIES LIMITED?
GROSVENOR PERFUMERIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GROSVENOR PERFUMERIES LIMITED filed?
GROSVENOR PERFUMERIES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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