CIL COMPANY LIMITED
卡樂B(香港)有限公司
About this company
CIL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1991. It is registered with company registration (CR) number 0333447 and business registration number (BRN) 15076555. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on September 3, 2011. It has operated under 3 previous names, most recently CALBEE (INTERNATIONAL) LIMITED until July 28, 2010. There are 76 documents on file with the Companies Registry dating back to 1991, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 17, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0333447
- BRN
- 15076555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-14
- Dissolution Date
- 2011-09-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 卡樂B(香港)有限公司 | 1992-01-28 | Current |
| CIL COMPANY LIMITED | 2010-07-28 | Current |
| CALBEE (INTERNATIONAL) LIMITED | 2003-11-07 | 2010-07-28 |
| CALBEE (HONG KONG) LIMITED | 1992-01-28 | 2003-11-06 |
| FANCY PARADE LIMITED | 1991-11-14 | 1992-01-27 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-17 · Other
(E)Final statement of accounts
2011-06-03 · Other
(E)Return of final meeting
2011-06-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-13 · Memorandum & Articles
(E)Special Resolution (Winding Up)
2010-08-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-30 · Other
(E)FNC2 - Notification of Change of Company Name
2010-07-28 · Name Change
Certificate of Change of Name
2010-07-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-17 | |
| (E)Final statement of accounts | Other | 2011-06-03 | |
| (E)Return of final meeting | Other | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-28 | |
| Certificate of Change of Name | Name Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 |
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Frequently asked questions
When was CIL COMPANY LIMITED incorporated?
CIL COMPANY LIMITED was incorporated in Hong Kong on November 14, 1991.
Is CIL COMPANY LIMITED still active?
No. CIL COMPANY LIMITED was wound up (members' voluntary) on September 3, 2011.
What are CIL COMPANY LIMITED's CR number and BRN?
CIL COMPANY LIMITED's company registration (CR) number is 0333447 and its business registration number (BRN) is 15076555.
What type of company is CIL COMPANY LIMITED?
CIL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIL COMPANY LIMITED filed?
CIL COMPANY LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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