CHARTER-UNION INSURANCE AGENCY LIMITED
會聯保險代理有限公司
About this company
CHARTER-UNION INSURANCE AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1991. It is registered with company registration (CR) number 0307650 and business registration number (BRN) 14485892. 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)Special resolution filed on June 19, 2020.
Company Information
- CR Number
- 0307650
- BRN
- 14485892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-30
- 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 |
|---|---|---|
| 會聯保險代理有限公司 | 1991-04-30 | Current |
| CHARTER-UNION INSURANCE AGENCY LIMITED | 1991-04-30 | Current |
Company Documents
(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)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-04 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-02 · 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
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · 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)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)Special resolution
2012-03-23 · 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)
2011-05-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-02 | |
| (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 | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (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 | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)Special resolution | Other | 2012-03-23 | |
| (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 | 2011-05-03 |
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Frequently asked questions
When was CHARTER-UNION INSURANCE AGENCY LIMITED incorporated?
CHARTER-UNION INSURANCE AGENCY LIMITED was incorporated in Hong Kong on April 30, 1991.
Is CHARTER-UNION INSURANCE AGENCY LIMITED still active?
No. CHARTER-UNION INSURANCE AGENCY LIMITED was wound up (creditors' voluntary) on September 19, 2020.
What are CHARTER-UNION INSURANCE AGENCY LIMITED's CR number and BRN?
CHARTER-UNION INSURANCE AGENCY LIMITED's company registration (CR) number is 0307650 and its business registration number (BRN) is 14485892.
What type of company is CHARTER-UNION INSURANCE AGENCY LIMITED?
CHARTER-UNION INSURANCE AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER-UNION INSURANCE AGENCY LIMITED filed?
CHARTER-UNION INSURANCE AGENCY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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