CASTELO INVESTMENTS LIMITED
About this company
CASTELO INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1991. It is registered with company registration (CR) number 0318370 and business registration number (BRN) 15603087. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on October 10, 2024. Its registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on July 10, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0318370
- BRN
- 15603087
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-18
- Dissolution Date
- 2024-10-10
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2023-07-26
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CASTELO INVESTMENTS LIMITED | 1991-07-18 | Current |
Company Documents
(E)Return of final meeting
2024-07-10 · Other
(E)Final statement of accounts
2024-07-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-10 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-27 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-26 · Address Change
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-21 · Charges
(E)Instrument
2020-08-21 · Other
(E)Special resolution
2019-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-10 | |
| (E)Final statement of accounts | Other | 2024-07-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-21 | |
| (E)Instrument | Other | 2020-08-21 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 |
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Frequently asked questions
When was CASTELO INVESTMENTS LIMITED incorporated?
CASTELO INVESTMENTS LIMITED was incorporated in Hong Kong on July 18, 1991.
Is CASTELO INVESTMENTS LIMITED still active?
No. CASTELO INVESTMENTS LIMITED was dissolved on October 10, 2024.
What are CASTELO INVESTMENTS LIMITED's CR number and BRN?
CASTELO INVESTMENTS LIMITED's company registration (CR) number is 0318370 and its business registration number (BRN) is 15603087.
Where is CASTELO INVESTMENTS LIMITED's registered office?
CASTELO INVESTMENTS LIMITED's registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG.
What type of company is CASTELO INVESTMENTS LIMITED?
CASTELO INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CASTELO INVESTMENTS LIMITED filed?
CASTELO INVESTMENTS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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