CHATER NOMINEES LIMITED
陸洋漁塲有限公司
About this company
CHATER NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1976. It is registered with company registration (CR) number 0048410 and business registration number (BRN) 04806763. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on December 27, 2018. It previously operated under the name LAND OCEAN FISH FARM LIMITED until May 16, 1985. There are 98 documents on file with the Companies Registry dating back to 1976, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 27, 2018.
Company Information
- CR Number
- 0048410
- BRN
- 04806763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-07-13
- Dissolution Date
- 2018-12-27
- 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 |
|---|---|---|
| 陸洋漁塲有限公司 | 1976-07-13 | Current |
| CHATER NOMINEES LIMITED | 1985-05-17 | Current |
| LAND OCEAN FISH FARM LIMITED | 1976-07-13 | 1985-05-16 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-27 · Winding Up
(E)Return of final meeting
2018-09-27 · Other
(E)Final statement of accounts
2018-09-27 · Other
(E)Special resolution
2018-09-27 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNW1 - Certificate of solvency
2018-07-10 · Other
(E)Special Resolution (Winding Up)
2018-07-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-10 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-27 | |
| (E)Return of final meeting | Other | 2018-09-27 | |
| (E)Final statement of accounts | Other | 2018-09-27 | |
| (E)Special resolution | Other | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 |
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Frequently asked questions
When was CHATER NOMINEES LIMITED incorporated?
CHATER NOMINEES LIMITED was incorporated in Hong Kong on July 13, 1976.
Is CHATER NOMINEES LIMITED still active?
No. CHATER NOMINEES LIMITED was wound up (members' voluntary) on December 27, 2018.
What are CHATER NOMINEES LIMITED's CR number and BRN?
CHATER NOMINEES LIMITED's company registration (CR) number is 0048410 and its business registration number (BRN) is 04806763.
What type of company is CHATER NOMINEES LIMITED?
CHATER NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHATER NOMINEES LIMITED filed?
CHATER NOMINEES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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