CALEDONIA CONSULTING LIMITED
忠輝投資有限公司
About this company
CALEDONIA CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1995. It is registered with company registration (CR) number 0506831 and business registration number (BRN) 19638307. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on July 18, 2014. It previously operated under the name LOYAL LIGHT INVESTMENT LIMITED until February 5, 1996. There are 30 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.746(2) filed on July 18, 2014.
Company Information
- CR Number
- 0506831
- BRN
- 19638307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-02
- Dissolution Date
- 2014-07-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 忠輝投資有限公司 | 1995-03-02 | Current |
| CALEDONIA CONSULTING LIMITED | 1996-02-06 | Current |
| LOYAL LIGHT INVESTMENT LIMITED | 1995-03-02 | 1996-02-05 |
Company Documents
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-22 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Amended document
1996-05-29 · Other
(E)Amended document
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Amended document | Other | 1996-05-29 | |
| (E)Amended document | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CALEDONIA CONSULTING LIMITED incorporated?
CALEDONIA CONSULTING LIMITED was incorporated in Hong Kong on March 2, 1995.
Is CALEDONIA CONSULTING LIMITED still active?
No. CALEDONIA CONSULTING LIMITED was struck off the register on July 18, 2014.
What are CALEDONIA CONSULTING LIMITED's CR number and BRN?
CALEDONIA CONSULTING LIMITED's company registration (CR) number is 0506831 and its business registration number (BRN) is 19638307.
What type of company is CALEDONIA CONSULTING LIMITED?
CALEDONIA CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALEDONIA CONSULTING LIMITED filed?
CALEDONIA CONSULTING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →