CALM SEAS PROJECT MANAGEMENT LIMITED
建忠有限公司
About this company
CALM SEAS PROJECT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0589227 and business registration number (BRN) 21100936. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 3, 2016. It has operated under 2 previous names, most recently CALM SEAS DEVELOPMENTS LIMITED until September 25, 1997. There are 68 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on August 3, 2016.
Company Information
- CR Number
- 0589227
- BRN
- 21100936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Dissolution Date
- 2016-11-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 建忠有限公司 | 1997-01-13 | Current |
| CALM SEAS PROJECT MANAGEMENT LIMITED | 1997-09-26 | Current |
| CALM SEAS DEVELOPMENTS LIMITED | 1997-08-01 | 1997-09-25 |
| QUEENTON LIMITED | 1997-01-13 | 1997-07-31 |
Company Documents
(E)Return of final meeting
2016-08-03 · Other
(E)Final statement of accounts
2016-08-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-03 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)Special Resolution (Winding Up)
2016-02-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-26 · Winding Up
(E)FNW1 - Certificate of solvency
2016-02-18 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)Written resolution
2014-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-08-03 | |
| (E)Final statement of accounts | Other | 2016-08-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)Written resolution | Other | 2014-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 |
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Frequently asked questions
When was CALM SEAS PROJECT MANAGEMENT LIMITED incorporated?
CALM SEAS PROJECT MANAGEMENT LIMITED was incorporated in Hong Kong on January 13, 1997.
Is CALM SEAS PROJECT MANAGEMENT LIMITED still active?
No. CALM SEAS PROJECT MANAGEMENT LIMITED was wound up (members' voluntary) on November 3, 2016.
What are CALM SEAS PROJECT MANAGEMENT LIMITED's CR number and BRN?
CALM SEAS PROJECT MANAGEMENT LIMITED's company registration (CR) number is 0589227 and its business registration number (BRN) is 21100936.
What type of company is CALM SEAS PROJECT MANAGEMENT LIMITED?
CALM SEAS PROJECT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALM SEAS PROJECT MANAGEMENT LIMITED filed?
CALM SEAS PROJECT MANAGEMENT LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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