CHARTER OVERSEAS LIMITED
香港晶海有限公司
About this company
CHARTER OVERSEAS LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2002. It is registered with company registration (CR) number 0819563 and business registration number (BRN) 33155389. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on October 23, 2015. There are 22 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on October 23, 2015.
Company Information
- CR Number
- 0819563
- BRN
- 33155389
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-30
- Dissolution Date
- 2015-10-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港晶海有限公司 | 2002-12-04 | Current |
| 晶海有限公司 | 2002-10-30 | 2002-12-04 |
| CHARTER OVERSEAS LIMITED | 2002-10-30 | Current |
Company Documents
Information sheet re S.746(2)
2015-10-23 · Other
Information sheet re S.744(3)
2015-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)Special resolution
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-04 · Name Change
(E)Special resolution for change of name
2002-12-04 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)FSC1 - Return of Allotments
2002-11-26 · Share Related
(E)Declaration of Compliance
2002-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-23 | |
| Information sheet re S.744(3) | Other | 2015-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)Special resolution | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-04 | |
| (E)Special resolution for change of name | Other | 2002-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-26 | |
| (E)Declaration of Compliance | Other | 2002-10-30 |
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Frequently asked questions
When was CHARTER OVERSEAS LIMITED incorporated?
CHARTER OVERSEAS LIMITED was incorporated in Hong Kong on October 30, 2002.
Is CHARTER OVERSEAS LIMITED still active?
No. CHARTER OVERSEAS LIMITED was struck off the register on October 23, 2015.
What are CHARTER OVERSEAS LIMITED's CR number and BRN?
CHARTER OVERSEAS LIMITED's company registration (CR) number is 0819563 and its business registration number (BRN) is 33155389.
What type of company is CHARTER OVERSEAS LIMITED?
CHARTER OVERSEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER OVERSEAS LIMITED filed?
CHARTER OVERSEAS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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