CARLETON INVESTMENT LIMITED
禮敦投資有限公司
About this company
CARLETON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1993. It is registered with company registration (CR) number 0444435 and business registration number (BRN) 17636751. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 30, 2019. There are 77 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on October 30, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0444435
- BRN
- 17636751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-17
- Dissolution Date
- 2019-01-30
- 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 |
|---|---|---|
| 禮敦投資有限公司 | 1993-08-17 | Current |
| CARLETON INVESTMENT LIMITED | 1993-08-17 | Current |
Company Documents
(E)Return of final meeting
2018-10-30 · Other
(E)Final statement of accounts
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-02 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-30 | |
| (E)Final statement of accounts | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 |
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Frequently asked questions
When was CARLETON INVESTMENT LIMITED incorporated?
CARLETON INVESTMENT LIMITED was incorporated in Hong Kong on August 17, 1993.
Is CARLETON INVESTMENT LIMITED still active?
No. CARLETON INVESTMENT LIMITED was wound up (members' voluntary) on January 30, 2019.
What are CARLETON INVESTMENT LIMITED's CR number and BRN?
CARLETON INVESTMENT LIMITED's company registration (CR) number is 0444435 and its business registration number (BRN) is 17636751.
What type of company is CARLETON INVESTMENT LIMITED?
CARLETON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLETON INVESTMENT LIMITED filed?
CARLETON INVESTMENT LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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