CHARTER ESSENSE LIMITED
澤欣有限公司
About this company
CHARTER ESSENSE LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1997. It is registered with company registration (CR) number 0626624 and business registration number (BRN) 21532773. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F, SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 36 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0626624
- BRN
- 21532773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
9/F, SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 320 companies at SURSON COMMERCIAL BUILDING →
As filed: 9/F., SURSON COMM BLDG, 140-142 AUSTIN ROAD,, TSIMSHATSUI KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澤欣有限公司 | 1997-10-15 | Current |
| CHARTER ESSENSE LIMITED | 1997-10-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-07-13 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-05 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)Special resolution
2009-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-07-13 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)Special resolution | Other | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 |
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Frequently asked questions
When was CHARTER ESSENSE LIMITED incorporated?
CHARTER ESSENSE LIMITED was incorporated in Hong Kong on October 15, 1997.
Is CHARTER ESSENSE LIMITED still active?
Yes. CHARTER ESSENSE LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTER ESSENSE LIMITED's CR number and BRN?
CHARTER ESSENSE LIMITED's company registration (CR) number is 0626624 and its business registration number (BRN) is 21532773.
Where is CHARTER ESSENSE LIMITED's registered office?
CHARTER ESSENSE LIMITED's registered office is at 9/F, SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is CHARTER ESSENSE LIMITED?
CHARTER ESSENSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER ESSENSE LIMITED filed?
CHARTER ESSENSE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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