CARLO COMPANY LIMITED
嘉路置業建築有限公司
About this company
CARLO COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1974. It is registered with company registration (CR) number 0039669 and business registration number (BRN) 04233801. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on March 4, 2016. It has operated under 2 previous names, most recently CARLO INVESTMENT & CONSTRUCTION COMPANY LIMITED until May 21, 1998. There are 103 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on December 4, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0039669
- BRN
- 04233801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-08-09
- Dissolution Date
- 2016-03-04
- 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 |
|---|---|---|
| 嘉路置業建築有限公司 | 1974-10-18 | Current |
| 嘉路置業有限公司 | 1974-08-09 | 1974-10-18 |
| CARLO COMPANY LIMITED | 1998-05-22 | Current |
| CARLO INVESTMENT & CONSTRUCTION COMPANY LIMITED | 1974-10-18 | 1998-05-21 |
| CARLO INVESTMENT COMPANY LIMITED | 1974-08-09 | 1974-10-17 |
Company Documents
(E)Return of final meeting
2015-12-04 · Other
(E)Final statement of accounts
2015-12-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-04 · Winding Up
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNW1 - Certificate of solvency
2015-04-27 · Other
(E)Special Resolution (Winding Up)
2015-04-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-27 · Winding Up
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-12-04 | |
| (E)Final statement of accounts | Other | 2015-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 |
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Frequently asked questions
When was CARLO COMPANY LIMITED incorporated?
CARLO COMPANY LIMITED was incorporated in Hong Kong on August 9, 1974.
Is CARLO COMPANY LIMITED still active?
No. CARLO COMPANY LIMITED was wound up (members' voluntary) on March 4, 2016.
What are CARLO COMPANY LIMITED's CR number and BRN?
CARLO COMPANY LIMITED's company registration (CR) number is 0039669 and its business registration number (BRN) is 04233801.
What type of company is CARLO COMPANY LIMITED?
CARLO COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLO COMPANY LIMITED filed?
CARLO COMPANY LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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