CALATRAVA CONSULTANTS LIMITED
創華工程有限公司
About this company
CALATRAVA CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769114 and business registration number (BRN) 32306765. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on April 19, 2013. It has operated under 2 previous names, most recently INTEGRATED GEOTECHNICAL SYSTEMS LIMITED until September 7, 2004. There are 31 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on April 19, 2013.
Company Information
- CR Number
- 0769114
- BRN
- 32306765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Dissolution Date
- 2013-04-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-19
Name History
| Name | From | To |
|---|---|---|
| 創華工程有限公司 | 2001-09-05 | Current |
| CALATRAVA CONSULTANTS LIMITED | 2004-09-08 | Current |
| INTEGRATED GEOTECHNICAL SYSTEMS LIMITED | 2002-01-07 | 2004-09-07 |
| CHARTERWORLD ENGINEERING LIMITED | 2001-09-05 | 2002-01-06 |
Company Documents
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)Amended document
2010-02-01 · Other
(E)Special resolution
2010-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
Certificate of Change of Name
2004-09-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)Amended document | Other | 2010-02-01 | |
| (E)Special resolution | Other | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| Certificate of Change of Name | Name Change | 2004-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 |
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Frequently asked questions
When was CALATRAVA CONSULTANTS LIMITED incorporated?
CALATRAVA CONSULTANTS LIMITED was incorporated in Hong Kong on September 5, 2001.
Is CALATRAVA CONSULTANTS LIMITED still active?
No. CALATRAVA CONSULTANTS LIMITED was deregistered on April 19, 2013.
What are CALATRAVA CONSULTANTS LIMITED's CR number and BRN?
CALATRAVA CONSULTANTS LIMITED's company registration (CR) number is 0769114 and its business registration number (BRN) is 32306765.
What type of company is CALATRAVA CONSULTANTS LIMITED?
CALATRAVA CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALATRAVA CONSULTANTS LIMITED filed?
CALATRAVA CONSULTANTS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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