CELIAFEX & COMPANY LIMITED
誠明洋行有限公司
About this company
CELIAFEX & COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1969. It is registered with company registration (CR) number 0018121 and business registration number (BRN) 02767365. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was deregistered on April 22, 2016. There are 138 documents on file with the Companies Registry dating back to 1969, most recently Information sheet re S.751(3) filed on April 22, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0018121
- BRN
- 02767365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-08-19
- Dissolution Date
- 2016-04-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-04-22
Name History
| Name | From | To |
|---|---|---|
| 誠明洋行有限公司 | 1969-08-19 | Current |
| CELIAFEX & COMPANY LIMITED | 1969-08-19 | Current |
Company Documents
Information sheet re S.751(3)
2016-04-22 · Other
Information sheet re S.751(1)
2015-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-25 · Address Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)Special resolution
2011-08-30 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)Special resolution | Other | 2011-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 |
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Frequently asked questions
When was CELIAFEX & COMPANY LIMITED incorporated?
CELIAFEX & COMPANY LIMITED was incorporated in Hong Kong on August 19, 1969.
Is CELIAFEX & COMPANY LIMITED still active?
No. CELIAFEX & COMPANY LIMITED was deregistered on April 22, 2016.
What are CELIAFEX & COMPANY LIMITED's CR number and BRN?
CELIAFEX & COMPANY LIMITED's company registration (CR) number is 0018121 and its business registration number (BRN) is 02767365.
What type of company is CELIAFEX & COMPANY LIMITED?
CELIAFEX & COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELIAFEX & COMPANY LIMITED filed?
CELIAFEX & COMPANY LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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