CHARTER ACE BUILDING MATERIAL LIMITED
創安建材有限公司
About this company
CHARTER ACE BUILDING MATERIAL LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1996. It is registered with company registration (CR) number 0558990 and business registration number (BRN) 20103365. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on February 23, 2024. It previously operated under the name TREASURE KEY LIMITED until September 2, 1996. Its registered office was at G/F., 35B MIDDLE SECTION, HANG TAU VILLAGE, SHEUNG SHUI, NT HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on February 23, 2024.
Company Information
- CR Number
- 0558990
- BRN
- 20103365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-23
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-23
Registered office
Current address
G/F., 35B MIDDLE SECTION, HANG TAU VILLAGE, SHEUNG SHUI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創安建材有限公司 | 1996-09-03 | Current |
| 惠琦有限公司 | 1996-07-23 | 1996-09-03 |
| CHARTER ACE BUILDING MATERIAL LIMITED | 1996-09-03 | Current |
| TREASURE KEY LIMITED | 1996-07-23 | 1996-09-02 |
Company Documents
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-03 · Address Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 |
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Frequently asked questions
When was CHARTER ACE BUILDING MATERIAL LIMITED incorporated?
CHARTER ACE BUILDING MATERIAL LIMITED was incorporated in Hong Kong on July 23, 1996.
Is CHARTER ACE BUILDING MATERIAL LIMITED still active?
No. CHARTER ACE BUILDING MATERIAL LIMITED was deregistered on February 23, 2024.
What are CHARTER ACE BUILDING MATERIAL LIMITED's CR number and BRN?
CHARTER ACE BUILDING MATERIAL LIMITED's company registration (CR) number is 0558990 and its business registration number (BRN) is 20103365.
Where is CHARTER ACE BUILDING MATERIAL LIMITED's registered office?
CHARTER ACE BUILDING MATERIAL LIMITED's registered office was at G/F., 35B MIDDLE SECTION, HANG TAU VILLAGE, SHEUNG SHUI, NT HONG KONG.
What type of company is CHARTER ACE BUILDING MATERIAL LIMITED?
CHARTER ACE BUILDING MATERIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER ACE BUILDING MATERIAL LIMITED filed?
CHARTER ACE BUILDING MATERIAL LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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