CHENGBAO, LIMITED
城堡科技有限公司
About this company
CHENGBAO, LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2008. It is registered with company registration (CR) number 1251650 and business registration number (BRN) 39497602. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 9, 2023. There are 51 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on March 28, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1251650
- BRN
- 39497602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-30
- Dissolution Date
- 2023-06-09
- 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 |
|---|---|---|
| 城堡科技有限公司 | 2008-06-30 | Current |
| CHENGBAO, LIMITED | 2008-06-30 | Current |
Company Documents
(E)Liquidator's statement of account
2023-03-28 · Winding Up
(E)Special resolution
2023-03-09 · Other
(E)Final statement of accounts
2023-03-09 · Other
(E)Return of final meeting
2023-03-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-09 · Winding Up
(E)Liquidator's statement of account
2023-03-01 · Winding Up
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Liquidator's statement of account
2022-06-27 · Winding Up
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNW1 - Certificate of solvency
2021-05-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-03-28 | |
| (E)Special resolution | Other | 2023-03-09 | |
| (E)Final statement of accounts | Other | 2023-03-09 | |
| (E)Return of final meeting | Other | 2023-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-20 |
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Company records on file
We hold extracted records for this company:
- 2 directors on file
- 3 shareholders on file
- 1 company-secretary record on file
- Share capital history on file (as of 2021-06-30)
Directors on file
Shareholders on file
- Access Global Limited (Corporate)
- BURCHHARDT Peter Sebastian
- Panasian Commercial Ltd. (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was CHENGBAO, LIMITED incorporated?
CHENGBAO, LIMITED was incorporated in Hong Kong on June 30, 2008.
Is CHENGBAO, LIMITED still active?
No. CHENGBAO, LIMITED was wound up (members' voluntary) on June 9, 2023.
What are CHENGBAO, LIMITED's CR number and BRN?
CHENGBAO, LIMITED's company registration (CR) number is 1251650 and its business registration number (BRN) is 39497602.
What type of company is CHENGBAO, LIMITED?
CHENGBAO, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHENGBAO, LIMITED filed?
CHENGBAO, LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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