CellMark (HK) Limited
賽爾瑪(香港)有限公司
About this company
CellMark (HK) Limited is a Hong Kong private company limited by shares incorporated on June 28, 1988. It is registered with company registration (CR) number 0219560 and business registration number (BRN) 11965322. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on August 16, 2022. It has operated under 2 previous names, most recently CELLMARK (H.K.) LIMITED until September 4, 2017. There are 73 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on May 16, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0219560
- BRN
- 11965322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-06-28
- Dissolution Date
- 2022-08-16
- 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 |
|---|---|---|
| 賽爾瑪(香港)有限公司 | 2017-09-04 | Current |
| 纖貿紙業有限公司 | 2002-01-07 | 2017-09-04 |
| 百孚紙業有限公司 | 1988-06-28 | 2002-01-07 |
| CellMark (HK) Limited | 2017-09-04 | Current |
| CELLMARK (H.K.) LIMITED | 2002-01-07 | 2017-09-04 |
| PACIFIC FOREST RESOURCES (H.K.) LIMITED | 1988-06-28 | 2002-01-06 |
Company Documents
(E)Return of final meeting
2022-05-16 · Other
(E)Final statement of accounts
2022-05-16 · Other
(E)Special Resolution (Winding Up)
2021-11-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-19 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-11 · Address Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-04 · Name Change
Certificate of Change of Name
2017-09-04 · Name Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-05-16 | |
| (E)Final statement of accounts | Other | 2022-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-04 | |
| Certificate of Change of Name | Name Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CellMark (HK) Limited incorporated?
CellMark (HK) Limited was incorporated in Hong Kong on June 28, 1988.
Is CellMark (HK) Limited still active?
No. CellMark (HK) Limited was wound up (members' voluntary) on August 16, 2022.
What are CellMark (HK) Limited's CR number and BRN?
CellMark (HK) Limited's company registration (CR) number is 0219560 and its business registration number (BRN) is 11965322.
What type of company is CellMark (HK) Limited?
CellMark (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CellMark (HK) Limited filed?
CellMark (HK) Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 1988.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →