CHARMAY DEVELOPMENT LIMITED
湛美發展有限公司
About this company
CHARMAY DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 1992. It is registered with company registration (CR) number 0393280 and business registration number (BRN) 17130145. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on April 20, 2017. There are 91 documents on file with the Companies Registry dating back to 1992, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0393280
- BRN
- 17130145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-08
- Dissolution Date
- 2017-04-20
- 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 |
|---|---|---|
| 湛美發展有限公司 | 1993-12-02 | Current |
| 澤美發展有限公司 | 1992-12-08 | 1993-12-02 |
| CHARMAY DEVELOPMENT LIMITED | 1992-12-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-06 · Winding Up
(E)Return of final meeting
2017-01-20 · Other
(E)Final statement of accounts
2017-01-20 · Other
(E)Special resolution
2017-01-20 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNW1 - Certificate of solvency
2016-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2016-05-23 · Winding Up
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-06 | |
| (E)Return of final meeting | Other | 2017-01-20 | |
| (E)Final statement of accounts | Other | 2017-01-20 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 |
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Frequently asked questions
When was CHARMAY DEVELOPMENT LIMITED incorporated?
CHARMAY DEVELOPMENT LIMITED was incorporated in Hong Kong on December 8, 1992.
Is CHARMAY DEVELOPMENT LIMITED still active?
No. CHARMAY DEVELOPMENT LIMITED was wound up (members' voluntary) on April 20, 2017.
What are CHARMAY DEVELOPMENT LIMITED's CR number and BRN?
CHARMAY DEVELOPMENT LIMITED's company registration (CR) number is 0393280 and its business registration number (BRN) is 17130145.
What type of company is CHARMAY DEVELOPMENT LIMITED?
CHARMAY DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMAY DEVELOPMENT LIMITED filed?
CHARMAY DEVELOPMENT LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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