KELLETT COMPANY LIMITED
珍利有限公司
About this company
KELLETT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 1983. It is registered with company registration (CR) number 0123193 and business registration number (BRN) 08374025. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on August 9, 2016. There are 71 documents on file with the Companies Registry dating back to 1983, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 20, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0123193
- BRN
- 08374025
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-04-08
- Dissolution Date
- 2016-08-09
- 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 |
|---|---|---|
| 珍利有限公司 | 1983-04-08 | Current |
| KELLETT COMPANY LIMITED | 1983-04-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-20 · Winding Up
(E)Special resolution
2016-05-09 · Other
(E)Return of final meeting
2016-05-09 · Other
(E)Final statement of accounts
2016-05-09 · Other
(E)Special Resolution (Winding Up)
2015-11-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-04 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-20 | |
| (E)Special resolution | Other | 2016-05-09 | |
| (E)Return of final meeting | Other | 2016-05-09 | |
| (E)Final statement of accounts | Other | 2016-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 |
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Frequently asked questions
When was KELLETT COMPANY LIMITED incorporated?
KELLETT COMPANY LIMITED was incorporated in Hong Kong on April 8, 1983.
Is KELLETT COMPANY LIMITED still active?
No. KELLETT COMPANY LIMITED was wound up (members' voluntary) on August 9, 2016.
What are KELLETT COMPANY LIMITED's CR number and BRN?
KELLETT COMPANY LIMITED's company registration (CR) number is 0123193 and its business registration number (BRN) is 08374025.
What type of company is KELLETT COMPANY LIMITED?
KELLETT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KELLETT COMPANY LIMITED filed?
KELLETT COMPANY LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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