PEAL RIVER CONSTRUCTION & INVESTMENT LIMITED

珠江建築投資有限公司

Dissolved

1997-01-13 · Data updated: 2026-05-28

About this company

PEAL RIVER CONSTRUCTION & INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0589383 and business registration number (BRN) C0589383. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on January 21, 2005. It previously operated under the name WINDY DEVELOPMENT LIMITED until March 20, 1997. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on January 21, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-01-13
Dissolution Date: 2005-01-21
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
珠江建築投資有限公司	Chinese	1997-03-21	Current
運德發展有限公司	Chinese	1997-01-13	1997-03-21
PEAL RIVER CONSTRUCTION & INVESTMENT LIMITED	English	1997-03-21	Current
WINDY DEVELOPMENT LIMITED	English	1997-01-13	1997-03-20

Company Documents

(E)Information sheet re S.291(6)

2005-01-21 · Other

(E)Information sheet re S.291(5)

2004-09-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2001-01-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-01-17 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2000-02-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-21 · Annual Return

Certificate of Incorporation on Change of Name

1997-03-21 · Name Change

(E)Special resolution for change of name

1997-03-21 · Other

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

1997-03-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-03-03 · Other

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

1997-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-03 · Address Change

(E)Declaration of Compliance

1997-01-13 · Other

(E)Memorandum & Articles of Association

1997-01-13 · Memorandum & Articles

Certificate of Incorporation

1997-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-01-21
(E)Information sheet re S.291(5)	Other	2004-09-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-01-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-01-17
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-02-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-21
Certificate of Incorporation on Change of Name	Name Change	1997-03-21
(E)Special resolution for change of name	Other	1997-03-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1997-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-03
(E)Notice of registered office and any change thereof	Address Change	1997-03-03
(E)Declaration of Compliance	Other	1997-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-13
Certificate of Incorporation	Incorporation	1997-01-13

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