CHARTER-UNION (HOLDINGS) CO. LIMITED
會聯(集團)有限公司
About this company
CHARTER-UNION (HOLDINGS) CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1991. It is registered with company registration (CR) number 0305932 and business registration number (BRN) 14428907. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (creditors' voluntary) on September 19, 2020. There are 43 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 19, 2020.
Company Information
- CR Number
- 0305932
- BRN
- 14428907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-18
- Dissolution Date
- 2020-09-19
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 會聯(集團)有限公司 | 1991-04-18 | Current |
| CHARTER-UNION (HOLDINGS) CO. LIMITED | 1991-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)Special resolution
2020-06-19 · Other
(E)Return of final meeting
2020-06-19 · Other
(E)Final statement of accounts
2020-06-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-19 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-19 · Winding Up
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)Special resolution
2012-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)Special resolution | Other | 2020-06-19 | |
| (E)Return of final meeting | Other | 2020-06-19 | |
| (E)Final statement of accounts | Other | 2020-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)Special resolution | Other | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 |
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Frequently asked questions
When was CHARTER-UNION (HOLDINGS) CO. LIMITED incorporated?
CHARTER-UNION (HOLDINGS) CO. LIMITED was incorporated in Hong Kong on April 18, 1991.
Is CHARTER-UNION (HOLDINGS) CO. LIMITED still active?
No. CHARTER-UNION (HOLDINGS) CO. LIMITED was wound up (creditors' voluntary) on September 19, 2020.
What are CHARTER-UNION (HOLDINGS) CO. LIMITED's CR number and BRN?
CHARTER-UNION (HOLDINGS) CO. LIMITED's company registration (CR) number is 0305932 and its business registration number (BRN) is 14428907.
What type of company is CHARTER-UNION (HOLDINGS) CO. LIMITED?
CHARTER-UNION (HOLDINGS) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER-UNION (HOLDINGS) CO. LIMITED filed?
CHARTER-UNION (HOLDINGS) CO. LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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