PEARLYSHELL LIMITED

Dissolved

1995-08-22 · Data updated: 2026-06-01

About this company

PEARLYSHELL LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1995. It is registered with company registration (CR) number 0523582 and business registration number (BRN) C0523582. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 28, 1998. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on February 28, 1998.

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

Dates & Status

Incorporation Date: 1995-08-22
Dissolution Date: 1998-05-28
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
PEARLYSHELL LIMITED	English	1995-08-22	Current

Company Documents

(E)Return of final meeting

1998-02-28 · Other

(E)Special resolution

1998-02-28 · Other

(E)Final statement of accounts

1998-02-28 · Other

(E)Notice of appointment of liquidators

1997-10-25 · Other

(E)Special resolution

1997-10-18 · Other

(E)Declaration of solvency

1997-09-24 · Other

(E)Resignation letter from directors or secretaries

1997-09-09 · Other

(E)Resignation letter from directors or secretaries

1997-09-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-08-28 · Annual Return

(E)Annual return

1996-09-09 · Annual Return

(E)FIB - Return of allotments

1995-09-18 · Other

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

1995-09-16 · Director/Secretary Change

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

1995-09-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-09-16 · Address Change

(E)Declaration of Compliance

1995-08-22 · Other

(E)Memorandum & Articles of Association

1995-08-22 · Memorandum & Articles

Certificate of Incorporation

1995-08-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-02-28
(E)Special resolution	Other	1998-02-28
(E)Final statement of accounts	Other	1998-02-28
(E)Notice of appointment of liquidators	Other	1997-10-25
(E)Special resolution	Other	1997-10-18
(E)Declaration of solvency	Other	1997-09-24
(E)Resignation letter from directors or secretaries	Other	1997-09-09
(E)Resignation letter from directors or secretaries	Other	1997-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-28
(E)Annual return	Annual Return	1996-09-09
(E)FIB - Return of allotments	Other	1995-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-09-16
(E)Notice of registered office and any change thereof	Address Change	1995-09-16
(E)Declaration of Compliance	Other	1995-08-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-08-22
Certificate of Incorporation	Incorporation	1995-08-22

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