CHARTER FIRM LIMITED
捷發有限公司
About this company
CHARTER FIRM LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1999. It is registered with company registration (CR) number 0692256 and business registration number (BRN) 30636386. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved. Its registered office was at 15/F., CHINA TAIPING FINANCE CENTRE 18 KING WAH ROAD NORTH POINT HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 16, 2026.
Company Information
- CR Number
- 0692256
- BRN
- 30636386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-22
- Amalgamation Date
- 2026-03-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
15/F., CHINA TAIPING FINANCE CENTRE 18 KING WAH ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷發有限公司 | 1999-10-22 | Current |
| CHARTER FIRM LIMITED | 1999-10-22 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2026-01-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-01-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-01-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-01-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 |
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Frequently asked questions
When was CHARTER FIRM LIMITED incorporated?
CHARTER FIRM LIMITED was incorporated in Hong Kong on October 22, 1999.
Is CHARTER FIRM LIMITED still active?
No. CHARTER FIRM LIMITED was dissolved.
What are CHARTER FIRM LIMITED's CR number and BRN?
CHARTER FIRM LIMITED's company registration (CR) number is 0692256 and its business registration number (BRN) is 30636386.
Where is CHARTER FIRM LIMITED's registered office?
CHARTER FIRM LIMITED's registered office was at 15/F., CHINA TAIPING FINANCE CENTRE 18 KING WAH ROAD NORTH POINT HONG KONG.
What type of company is CHARTER FIRM LIMITED?
CHARTER FIRM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER FIRM LIMITED filed?
CHARTER FIRM LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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