Cartus Corporation Limited
About this company
Cartus Corporation Limited is a Hong Kong private company limited by shares incorporated on May 28, 1997. It is registered with company registration (CR) number 0609720 and business registration number (BRN) 20984581. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 4 previous names, most recently CENDANT MOBILITY LIMITED until May 19, 2006. There are 62 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 2, 2021.
Important Notes
從2021年2月28日起,Cartus Corporation Limited (公司編號:0609720)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與Cartus Relocation Hong Kong Limited (公司編號:1088184) 在2021年2月28日合併,而後者為合併後的公司。 On 28 February 2021, Cartus Corporation Limited (CR No. 0609720) ceased to exist as an entity separate from the amalgamated company. This company was amalgamated with Cartus Relocation Hong Kong Limited (CR No. 1088184) on 28 February 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0609720
- BRN
- 20984581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-28
- Amalgamation Date
- 2021-02-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Cartus Corporation Limited | 2006-05-19 | Current |
| CENDANT MOBILITY LIMITED | 2002-07-02 | 2006-05-19 |
| CENDANT INTERNATIONAL ASSIGNMENT SERVICES ASIA PACIFIC LIMITED | 1998-05-06 | 2002-07-01 |
| HFS MOBILITY SERVICES ASIA PACIFIC LIMITED | 1997-07-07 | 1998-05-05 |
| CATRION LIMITED | 1997-05-28 | 1997-07-06 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-02-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-02-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-02-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-02-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 |
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Frequently asked questions
When was Cartus Corporation Limited incorporated?
Cartus Corporation Limited was incorporated in Hong Kong on May 28, 1997.
Is Cartus Corporation Limited still active?
No. Cartus Corporation Limited was dissolved.
What are Cartus Corporation Limited's CR number and BRN?
Cartus Corporation Limited's company registration (CR) number is 0609720 and its business registration number (BRN) is 20984581.
What type of company is Cartus Corporation Limited?
Cartus Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cartus Corporation Limited filed?
Cartus Corporation Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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