CALIBE (HOLDING) LIMITED
偉翔業務(集團)有限公司
About this company
CALIBE (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1994. It is registered with company registration (CR) number 0481538 and business registration number (BRN) 18183602. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 29, 2017. There are 61 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on December 29, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0481538
- BRN
- 18183602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-07
- Dissolution Date
- 2017-12-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 偉翔業務(集團)有限公司 | 1995-04-25 | Current |
| 偉翔(控股)有限公司 | 1994-06-07 | 1995-04-25 |
| CALIBE (HOLDING) LIMITED | 1994-06-07 | Current |
Company Documents
Information sheet re S.746(2)
2017-12-29 · Other
Information sheet re S.744(3)
2017-09-08 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-06-26 · Other
Information sheet re S.291(5) for local company
2012-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Special resolution
2004-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-29 | |
| Information sheet re S.744(3) | Other | 2017-09-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Special resolution | Other | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-28 |
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Frequently asked questions
When was CALIBE (HOLDING) LIMITED incorporated?
CALIBE (HOLDING) LIMITED was incorporated in Hong Kong on June 7, 1994.
Is CALIBE (HOLDING) LIMITED still active?
No. CALIBE (HOLDING) LIMITED was struck off the register on December 29, 2017.
What are CALIBE (HOLDING) LIMITED's CR number and BRN?
CALIBE (HOLDING) LIMITED's company registration (CR) number is 0481538 and its business registration number (BRN) is 18183602.
What type of company is CALIBE (HOLDING) LIMITED?
CALIBE (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALIBE (HOLDING) LIMITED filed?
CALIBE (HOLDING) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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