DISCOVERY CHARTERING LIMITED
輝明實業有限公司
About this company
DISCOVERY CHARTERING LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1991. It is registered with company registration (CR) number 0316686 and business registration number (BRN) 14781381. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FAIR WIND INDUSTRIAL LIMITED until August 26, 1991. Its registered office is at Unit 307, 3/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN. There are 80 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0316686
- BRN
- 14781381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-07-04
Registered office
Current address
Unit 307, 3/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN
All 2,048 companies at AUSTIN TOWER(PHASE II) →
As filed: ROOM 307, 3/F, AUSTIN TOWER 22-26 AUSTIN AVENUE KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝明實業有限公司 | 1991-07-04 | Current |
| DISCOVERY CHARTERING LIMITED | 1991-08-27 | Current |
| FAIR WIND INDUSTRIAL LIMITED | 1991-07-04 | 1991-08-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-03-11 · Other
Information sheet re S.745(2)(b)
2018-12-14 · Other
Information sheet re striking off of this company under consideration
2018-11-01 · Other
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-03-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 |
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Frequently asked questions
When was DISCOVERY CHARTERING LIMITED incorporated?
DISCOVERY CHARTERING LIMITED was incorporated in Hong Kong on July 4, 1991.
Is DISCOVERY CHARTERING LIMITED still active?
Yes. DISCOVERY CHARTERING LIMITED is currently active on the Hong Kong Companies Register.
What are DISCOVERY CHARTERING LIMITED's CR number and BRN?
DISCOVERY CHARTERING LIMITED's company registration (CR) number is 0316686 and its business registration number (BRN) is 14781381.
Where is DISCOVERY CHARTERING LIMITED's registered office?
DISCOVERY CHARTERING LIMITED's registered office is at Unit 307, 3/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN.
What type of company is DISCOVERY CHARTERING LIMITED?
DISCOVERY CHARTERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DISCOVERY CHARTERING LIMITED filed?
DISCOVERY CHARTERING LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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