CHARTERSINCE.COM LIMITED
卓先互聯網科研有限公司
About this company
CHARTERSINCE.COM LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 1993. It is registered with company registration (CR) number 0425988 and business registration number (BRN) 17062796. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2015. It previously operated under the name KENGROUP COMPANY LIMITED until December 7, 1999. Its registered office is at 15/F, PEARL ORIENTAL HSE, 60 STANLEY STREET, CENTRAL & WESTERN DISTRICT, HK. There are 67 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0425988
- BRN
- 17062796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-08
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2015-06-05
Registered office
Current address
15/F, PEARL ORIENTAL HSE, 60 STANLEY STREET, CENTRAL & WESTERN DISTRICT, HK
All 106 companies at Pearl Oriental House →
As filed: 15/F., PEARL ORIENTAL HOUSE 60 STANLEY STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓先互聯網科研有限公司 | 1999-12-08 | Current |
| 建協有限公司 | 1993-06-08 | 1999-12-08 |
| CHARTERSINCE.COM LIMITED | 1999-12-08 | Current |
| KENGROUP COMPANY LIMITED | 1993-06-08 | 1999-12-07 |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-06-05 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 |
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Incorporated the same year
Frequently asked questions
When was CHARTERSINCE.COM LIMITED incorporated?
CHARTERSINCE.COM LIMITED was incorporated in Hong Kong on June 8, 1993.
Is CHARTERSINCE.COM LIMITED still active?
Yes. CHARTERSINCE.COM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2015).
What are CHARTERSINCE.COM LIMITED's CR number and BRN?
CHARTERSINCE.COM LIMITED's company registration (CR) number is 0425988 and its business registration number (BRN) is 17062796.
Where is CHARTERSINCE.COM LIMITED's registered office?
CHARTERSINCE.COM LIMITED's registered office is at 15/F, PEARL ORIENTAL HSE, 60 STANLEY STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CHARTERSINCE.COM LIMITED?
CHARTERSINCE.COM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERSINCE.COM LIMITED filed?
CHARTERSINCE.COM LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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