PEARL DELTA LIMITED
衡泰環保服務有限公司
About this company
PEARL DELTA LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1996. It is registered with company registration (CR) number 0540355 and business registration number (BRN) C0540355. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 27, 2005. It has operated under 2 previous names, most recently PEARL DELTA WMI LIMITED until August 2, 2001. There are 57 documents on file with the Companies Registry dating back to 1996, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 30, 2005.
Company Information
- CR Number
- 0540355
- BRN
- C0540355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-28
- Dissolution Date
- 2005-11-27
- 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 |
|---|---|---|
| 衡泰環保服務有限公司 | 2001-08-03 | Current |
| 衡泰惠民環保服務有限公司 | 1996-05-28 | 2001-08-03 |
| PEARL DELTA LIMITED | 2001-08-03 | Current |
| PEARL DELTA WMI LIMITED | 1996-05-28 | 2001-08-02 |
| PRIDE GROUP LIMITED | 1996-02-28 | 1996-05-27 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-30 · Other
(E)Special resolution
2005-08-27 · Other
(E)Return of final meeting
2005-08-27 · Other
(E)Final statement of accounts
2005-08-27 · Other
(E)Liquidator's statement of account
2005-07-22 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)Liquidator's statement of account
2005-02-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Ordinary and special resolution
2004-01-26 · Other
(E)Notice of appointment of liquidators
2004-01-26 · Other
(E)Declaration of solvency
2003-12-24 · Other
(E)Declaration of solvency
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-03 · Name Change
(E)Special resolution for change of name
2001-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-30 | |
| (E)Special resolution | Other | 2005-08-27 | |
| (E)Return of final meeting | Other | 2005-08-27 | |
| (E)Final statement of accounts | Other | 2005-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Ordinary and special resolution | Other | 2004-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-26 | |
| (E)Declaration of solvency | Other | 2003-12-24 | |
| (E)Declaration of solvency | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-03 | |
| (E)Special resolution for change of name | Other | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 |
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Frequently asked questions
When was PEARL DELTA LIMITED incorporated?
PEARL DELTA LIMITED was incorporated in Hong Kong on February 28, 1996.
Is PEARL DELTA LIMITED still active?
No. PEARL DELTA LIMITED was wound up (members' voluntary) on November 27, 2005.
What are PEARL DELTA LIMITED's CR number and BRN?
PEARL DELTA LIMITED's company registration (CR) number is 0540355 and its business registration number (BRN) is C0540355.
What type of company is PEARL DELTA LIMITED?
PEARL DELTA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARL DELTA LIMITED filed?
PEARL DELTA LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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