TAIYO PEARL CO., (ASIA) LIMITED
大洋真珠(亞洲)有限公司
About this company
TAIYO PEARL CO., (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534584 and business registration number (BRN) C0534584. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on October 19, 2000. There are 28 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on July 19, 2000.
Company Information
- CR Number
- 0534584
- BRN
- C0534584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-28
- Dissolution Date
- 2000-10-19
- 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 |
|---|---|---|
| 大洋真珠(亞洲)有限公司 | 1995-12-28 | Current |
| TAIYO PEARL CO., (ASIA) LIMITED | 1995-12-28 | Current |
Company Documents
(E)Return of final meeting
2000-07-19 · Other
(E)Special resolution
2000-07-19 · Other
(E)Final statement of accounts
2000-07-19 · Other
(E)Ordinary and special resolution
2000-03-30 · Other
(E)Notice of appointment of liquidators
2000-03-30 · Other
(E)Declaration of solvency
2000-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Special resolution
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-19 | |
| (E)Special resolution | Other | 2000-07-19 | |
| (E)Final statement of accounts | Other | 2000-07-19 | |
| (E)Ordinary and special resolution | Other | 2000-03-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-30 | |
| (E)Declaration of solvency | Other | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-30 |
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Frequently asked questions
When was TAIYO PEARL CO., (ASIA) LIMITED incorporated?
TAIYO PEARL CO., (ASIA) LIMITED was incorporated in Hong Kong on December 28, 1995.
Is TAIYO PEARL CO., (ASIA) LIMITED still active?
No. TAIYO PEARL CO., (ASIA) LIMITED was wound up (members' voluntary) on October 19, 2000.
What are TAIYO PEARL CO., (ASIA) LIMITED's CR number and BRN?
TAIYO PEARL CO., (ASIA) LIMITED's company registration (CR) number is 0534584 and its business registration number (BRN) is C0534584.
What type of company is TAIYO PEARL CO., (ASIA) LIMITED?
TAIYO PEARL CO., (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIYO PEARL CO., (ASIA) LIMITED filed?
TAIYO PEARL CO., (ASIA) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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