POTENTIAN INTERNATIONAL LIMITED
潛能國際有限公司
About this company
POTENTIAN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1999. It is registered with company registration (CR) number 0681430 and business registration number (BRN) C0681430. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on November 16, 2007. It has operated under 2 previous names, most recently AFFINITY LIMITED until July 9, 2002. There are 21 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on November 16, 2007.
Company Information
- CR Number
- 0681430
- BRN
- C0681430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-09
- Dissolution Date
- 2007-11-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 潛能國際有限公司 | 2002-07-10 | Current |
| 貝斯特有限公司 | 2001-12-19 | 2002-07-10 |
| 極昌有限公司 | 1999-07-09 | 2001-12-19 |
| POTENTIAN INTERNATIONAL LIMITED | 2002-07-10 | Current |
| AFFINITY LIMITED | 2001-12-19 | 2002-07-09 |
| POLARGRAND LIMITED | 1999-07-09 | 2001-12-18 |
Company Documents
Information sheet re S.291(6) for local company
2007-11-16 · Other
Information sheet re S.291(5) for local company
2007-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-10 · Name Change
(E)Special resolution for change of name
2002-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FSC1 - Return of Allotments
2000-01-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-09 · Other
(E)Memorandum & Articles of Association
1999-07-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-10 | |
| (E)Special resolution for change of name | Other | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)Declaration of Compliance | Other | 1999-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-09 |
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Frequently asked questions
When was POTENTIAN INTERNATIONAL LIMITED incorporated?
POTENTIAN INTERNATIONAL LIMITED was incorporated in Hong Kong on July 9, 1999.
Is POTENTIAN INTERNATIONAL LIMITED still active?
No. POTENTIAN INTERNATIONAL LIMITED was struck off the register on November 16, 2007.
What are POTENTIAN INTERNATIONAL LIMITED's CR number and BRN?
POTENTIAN INTERNATIONAL LIMITED's company registration (CR) number is 0681430 and its business registration number (BRN) is C0681430.
What type of company is POTENTIAN INTERNATIONAL LIMITED?
POTENTIAN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POTENTIAN INTERNATIONAL LIMITED filed?
POTENTIAN INTERNATIONAL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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