CHARMFIELD HOLDINGS LIMITED
昌而發有限公司
About this company
CHARMFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1989. It is registered with company registration (CR) number 0252384 and business registration number (BRN) 12820345. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on July 7, 2023. It has operated under 2 previous names, most recently CHARMFIELD-HARDCASTLE (HONG KONG) LIMITED until January 7, 2008. Its registered office was at FLAT A, UNIT 63, 3RD FLOOR, MANNING INDUSTRIAL BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on July 7, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0252384
- BRN
- 12820345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-12
- Dissolution Date
- 2023-07-07
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-07
Compliance & Flags
- One-member Company
- Yes 2022-05-12
Registered office
Current address
FLAT A, UNIT 63, 3RD FLOOR, MANNING INDUSTRIAL BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昌而發有限公司 | 1989-05-12 | Current |
| CHARMFIELD HOLDINGS LIMITED | 2008-01-07 | Current |
| CHARMFIELD-HARDCASTLE (HONG KONG) LIMITED | 1994-06-02 | 2008-01-07 |
| CHARMFIELD LIMITED | 1989-05-12 | 1994-06-02 |
Company Documents
Information sheet re S.751(3)
2023-07-07 · Other
Information sheet re S.751(1)
2023-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-08 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-19 · Address Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-07 | |
| Information sheet re S.751(1) | Other | 2023-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 |
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Frequently asked questions
When was CHARMFIELD HOLDINGS LIMITED incorporated?
CHARMFIELD HOLDINGS LIMITED was incorporated in Hong Kong on May 12, 1989.
Is CHARMFIELD HOLDINGS LIMITED still active?
No. CHARMFIELD HOLDINGS LIMITED was deregistered on July 7, 2023.
What are CHARMFIELD HOLDINGS LIMITED's CR number and BRN?
CHARMFIELD HOLDINGS LIMITED's company registration (CR) number is 0252384 and its business registration number (BRN) is 12820345.
Where is CHARMFIELD HOLDINGS LIMITED's registered office?
CHARMFIELD HOLDINGS LIMITED's registered office was at FLAT A, UNIT 63, 3RD FLOOR, MANNING INDUSTRIAL BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is CHARMFIELD HOLDINGS LIMITED?
CHARMFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMFIELD HOLDINGS LIMITED filed?
CHARMFIELD HOLDINGS LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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