PRAMAC (CHINA) LIMITED
奔馬(中國)有限公司
About this company
PRAMAC (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2000. It is registered with company registration (CR) number 0718042 and business registration number (BRN) C0718042. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on November 6, 2009. It has operated under 2 previous names, most recently PRAMAC (ASIA) LIMITED until July 7, 2002. There are 42 documents on file with the Companies Registry dating back to 2000, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 12, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0718042
- BRN
- C0718042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-26
- Dissolution Date
- 2009-11-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 奔馬(中國)有限公司 | 2002-07-08 | Current |
| 智能(亞洲)有限公司 | 2000-08-16 | 2002-07-08 |
| PRAMAC (CHINA) LIMITED | 2002-07-08 | Current |
| PRAMAC (ASIA) LIMITED | 2001-11-28 | 2002-07-07 |
| GMI (ASIA) LIMITED | 2000-05-26 | 2001-11-27 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-12 · Other
(E)Return of final meeting
2009-08-06 · Other
(E)Final statement of accounts
2009-08-06 · Other
(E)Special resolution
2009-08-06 · Other
(E)Special Resolution (Winding Up)
2009-01-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-12 | |
| (E)Return of final meeting | Other | 2009-08-06 | |
| (E)Final statement of accounts | Other | 2009-08-06 | |
| (E)Special resolution | Other | 2009-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 |
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Frequently asked questions
When was PRAMAC (CHINA) LIMITED incorporated?
PRAMAC (CHINA) LIMITED was incorporated in Hong Kong on May 26, 2000.
Is PRAMAC (CHINA) LIMITED still active?
No. PRAMAC (CHINA) LIMITED was wound up (members' voluntary) on November 6, 2009.
What are PRAMAC (CHINA) LIMITED's CR number and BRN?
PRAMAC (CHINA) LIMITED's company registration (CR) number is 0718042 and its business registration number (BRN) is C0718042.
What type of company is PRAMAC (CHINA) LIMITED?
PRAMAC (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRAMAC (CHINA) LIMITED filed?
PRAMAC (CHINA) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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