CHARTER ENERGY LIMITED
祥英有限公司
About this company
CHARTER ENERGY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1994. It is registered with company registration (CR) number 0499270 and business registration number (BRN) 18916362. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 23, 1997. Its registered office is at YUEN KING BUILDING, 26 SAI YEUNG CHOI STREET SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 18 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0499270
- BRN
- 18916362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1997-10-23
Registered office
Current address
YUEN KING BUILDING, 26 SAI YEUNG CHOI STREET SOUTH, YAU TSIM MONG DISTRICT, KLN
All 15 companies at Yuen King Building →
As filed: THE RIGHT, PORTION OF THE FIRST FLOOR OF 26, SAI YEUNG CHOI STREET SOUTH KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥英有限公司 | 1994-12-01 | Current |
| CHARTER ENERGY LIMITED | 1994-12-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Special resolution
1997-10-23 · Other
(E)Statutory declaration (Dormant company)
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Declaration of Compliance
1994-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Special resolution | Other | 1997-10-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 |
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Frequently asked questions
When was CHARTER ENERGY LIMITED incorporated?
CHARTER ENERGY LIMITED was incorporated in Hong Kong on December 1, 1994.
Is CHARTER ENERGY LIMITED still active?
Yes. CHARTER ENERGY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 23, 1997).
What are CHARTER ENERGY LIMITED's CR number and BRN?
CHARTER ENERGY LIMITED's company registration (CR) number is 0499270 and its business registration number (BRN) is 18916362.
Where is CHARTER ENERGY LIMITED's registered office?
CHARTER ENERGY LIMITED's registered office is at YUEN KING BUILDING, 26 SAI YEUNG CHOI STREET SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is CHARTER ENERGY LIMITED?
CHARTER ENERGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER ENERGY LIMITED filed?
CHARTER ENERGY LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1994.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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