Calyon-DAC Real Estate (Hong Kong) Limited
About this company
Calyon-DAC Real Estate (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 25, 1976. It is registered with company registration (CR) number 0047668 and business registration number (BRN) 04802426. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on June 29, 2016. It previously operated under the name C.L.H.K. (NOMINEES) LIMITED until February 5, 2007. There are 140 documents on file with the Companies Registry dating back to 1976, most recently (E)Special resolution filed on March 29, 2016.
Company Information
- CR Number
- 0047668
- BRN
- 04802426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-05-25
- Dissolution Date
- 2016-06-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Calyon-DAC Real Estate (Hong Kong) Limited | 2007-02-05 | Current |
| C.L.H.K. (NOMINEES) LIMITED | 1976-05-25 | 2007-02-05 |
Company Documents
(E)Special resolution
2016-03-29 · Other
(E)Return of final meeting
2016-03-29 · Other
(E)Final statement of accounts
2016-03-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-13 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-13 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-03-29 | |
| (E)Return of final meeting | Other | 2016-03-29 | |
| (E)Final statement of accounts | Other | 2016-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 |
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Frequently asked questions
When was Calyon-DAC Real Estate (Hong Kong) Limited incorporated?
Calyon-DAC Real Estate (Hong Kong) Limited was incorporated in Hong Kong on May 25, 1976.
Is Calyon-DAC Real Estate (Hong Kong) Limited still active?
No. Calyon-DAC Real Estate (Hong Kong) Limited was wound up (members' voluntary) on June 29, 2016.
What are Calyon-DAC Real Estate (Hong Kong) Limited's CR number and BRN?
Calyon-DAC Real Estate (Hong Kong) Limited's company registration (CR) number is 0047668 and its business registration number (BRN) is 04802426.
What type of company is Calyon-DAC Real Estate (Hong Kong) Limited?
Calyon-DAC Real Estate (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Calyon-DAC Real Estate (Hong Kong) Limited filed?
Calyon-DAC Real Estate (Hong Kong) Limited has 140 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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