PEARYVILLE PROPERTY LIMITED

寶加域置業有限公司

Dissolved

2001-12-17 · Data updated: 2026-05-31

About this company

PEARYVILLE PROPERTY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2001. It is registered with company registration (CR) number 0779718 and business registration number (BRN) C0779718. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on September 9, 2006. It previously operated under the name PHILIPS & SONS PROPERTY LIMITED until October 30, 2003. There are 17 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on June 9, 2006.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2001-12-17
Dissolution Date: 2006-09-09
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
寶加域置業有限公司	Chinese	2003-10-31	Current
PEARYVILLE PROPERTY LIMITED	English	2003-10-31	Current
PHILIPS & SONS PROPERTY LIMITED	English	2001-12-17	2003-10-30

Company Documents

(E)Return of final meeting

2006-06-09 · Other

(E)Final statement of accounts

2006-06-09 · Other

(E)Special Resolution (Winding Up)

2005-11-01 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-11-01 · Winding Up

(E)FW1 - Certificate of solvency

2005-10-04 · Other

(E)FAR1 - Annual return (with a list of members)

2005-01-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-03-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-01-08 · Annual Return

Certificate of Incorporation on Change of Name

2003-10-31 · Name Change

(E)Special resolution for change of name

2003-10-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-01-04 · Address Change

(E)FD1 - Notification of First Secretary and Director

2002-01-04 · Director/Secretary Change

(E)Declaration of Compliance

2001-12-17 · Other

(E)Memorandum & Articles of Association

2001-12-17 · Memorandum & Articles

Certificate of Incorporation

2001-12-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2006-06-09
(E)Final statement of accounts	Other	2006-06-09
(E)Special Resolution (Winding Up)	Winding Up	2005-11-01
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-11-01
(E)FW1 - Certificate of solvency	Other	2005-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-08
Certificate of Incorporation on Change of Name	Name Change	2003-10-31
(E)Special resolution for change of name	Other	2003-10-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-01-04
(E)Declaration of Compliance	Other	2001-12-17
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-12-17
Certificate of Incorporation	Incorporation	2001-12-17

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