CARTER HOLT HARVEY ASIA LIMITED

卡達維亞洲有限公司

Dissolved

1997-05-28 · Data updated: 2026-05-26

About this company

CARTER HOLT HARVEY ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1997. It is registered with company registration (CR) number 0609723 and business registration number (BRN) 20984549. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 6, 2011. It previously operated under the name PHARMON LIMITED until July 17, 1997. There are 77 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on September 6, 2011. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-05-28
Dissolution Date: 2011-12-06
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
卡達維亞洲有限公司	Chinese	1997-10-08	Current
CARTER HOLT HARVEY ASIA LIMITED	English	1997-07-18	Current
PHARMON LIMITED	English	1997-05-28	1997-07-17

Company Documents

(E)Return of final meeting

2011-09-06 · Other

(E)Final statement of accounts

2011-09-06 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-01-03 · Address Change

(E)Special Resolution (Winding Up)

2010-12-28 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-12-28 · Winding Up

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-24 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2010-12-20 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-11-23 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-02-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-07-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-15 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-07-27 · Charges

(E)Certificate of Registration of Charge

2007-07-27 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-06-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-03-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2011-09-06
(E)Final statement of accounts	Other	2011-09-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-01-03
(E)Special Resolution (Winding Up)	Winding Up	2010-12-28
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-12-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-24
(E)FW1 - Certificate of solvency	Other	2010-12-20
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-11-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-15
(E)FM1 - Mortgage or charge details	Charges	2007-07-27
(E)Certificate of Registration of Charge	Charges	2007-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-03-26

View all 77 filings

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