CHARTER CAPITAL LIMITED
澤僑有限公司
About this company
CHARTER CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 2002. It is registered with company registration (CR) number 0785209 and business registration number (BRN) 32772663. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on November 19, 2015. There are 34 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on August 19, 2015.
Company Information
- CR Number
- 0785209
- BRN
- 32772663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-02-04
- Dissolution Date
- 2015-11-19
- 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 |
|---|---|---|
| 澤僑有限公司 | 2002-02-04 | Current |
| CHARTER CAPITAL LIMITED | 2002-02-04 | Current |
Company Documents
(E)Special resolution
2015-08-19 · Other
(E)Return of final meeting
2015-08-19 · Other
(E)Final statement of accounts
2015-08-19 · Other
(E)Special Resolution (Winding Up)
2014-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-08-19 | |
| (E)Return of final meeting | Other | 2015-08-19 | |
| (E)Final statement of accounts | Other | 2015-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 |
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Frequently asked questions
When was CHARTER CAPITAL LIMITED incorporated?
CHARTER CAPITAL LIMITED was incorporated in Hong Kong on February 4, 2002.
Is CHARTER CAPITAL LIMITED still active?
No. CHARTER CAPITAL LIMITED was wound up (members' voluntary) on November 19, 2015.
What are CHARTER CAPITAL LIMITED's CR number and BRN?
CHARTER CAPITAL LIMITED's company registration (CR) number is 0785209 and its business registration number (BRN) is 32772663.
What type of company is CHARTER CAPITAL LIMITED?
CHARTER CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER CAPITAL LIMITED filed?
CHARTER CAPITAL LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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