CALTEX LIMITED
嘉添有限公司
About this company
CALTEX LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1991. It is registered with company registration (CR) number 0325501 and business registration number (BRN) 14976463. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on September 10, 2010. There are 44 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291AA(9) filed on September 10, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0325501
- BRN
- 14976463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-12
- Dissolution Date
- 2010-09-10
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-09-10
Name History
| Name | From | To |
|---|---|---|
| 嘉添有限公司 | 1991-09-12 | Current |
| CALTEX LIMITED | 1991-09-12 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-09-10 · Other
Information sheet re S.291AA(7)
2010-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-10 | |
| Information sheet re S.291AA(7) | Other | 2010-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 |
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Frequently asked questions
When was CALTEX LIMITED incorporated?
CALTEX LIMITED was incorporated in Hong Kong on September 12, 1991.
Is CALTEX LIMITED still active?
No. CALTEX LIMITED was deregistered on September 10, 2010.
What are CALTEX LIMITED's CR number and BRN?
CALTEX LIMITED's company registration (CR) number is 0325501 and its business registration number (BRN) is 14976463.
What type of company is CALTEX LIMITED?
CALTEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALTEX LIMITED filed?
CALTEX LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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