PANPACIFIC PROPERTIES LIMITED
泛泰物業有限公司
About this company
PANPACIFIC PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1999. It is registered with company registration (CR) number 0691759 and business registration number (BRN) C0691759. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 18, 2004. There are 27 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on November 18, 2003.
Company Information
- CR Number
- 0691759
- BRN
- C0691759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-20
- Dissolution Date
- 2004-02-18
- 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 |
|---|---|---|
| 泛泰物業有限公司 | 1999-10-20 | Current |
| PANPACIFIC PROPERTIES LIMITED | 1999-10-20 | Current |
Company Documents
(E)Return of final meeting
2003-11-18 · Other
(E)Final statement of accounts
2003-11-18 · Other
(E)Special resolution
2003-11-18 · Other
(E)Ordinary and special resolution
2003-07-30 · Other
(E)Notice of appointment of liquidators
2003-07-30 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-24 · Share Related
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)Ordinary resolution
1999-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-11 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-18 | |
| (E)Final statement of accounts | Other | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)Ordinary and special resolution | Other | 2003-07-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-30 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 |
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Frequently asked questions
When was PANPACIFIC PROPERTIES LIMITED incorporated?
PANPACIFIC PROPERTIES LIMITED was incorporated in Hong Kong on October 20, 1999.
Is PANPACIFIC PROPERTIES LIMITED still active?
No. PANPACIFIC PROPERTIES LIMITED was wound up (members' voluntary) on February 18, 2004.
What are PANPACIFIC PROPERTIES LIMITED's CR number and BRN?
PANPACIFIC PROPERTIES LIMITED's company registration (CR) number is 0691759 and its business registration number (BRN) is C0691759.
What type of company is PANPACIFIC PROPERTIES LIMITED?
PANPACIFIC PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANPACIFIC PROPERTIES LIMITED filed?
PANPACIFIC PROPERTIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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