CHELTON INNOVATION LIMITED
卓駿創建有限公司
About this company
CHELTON INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2001. It is registered with company registration (CR) number 0780522 and business registration number (BRN) 33279006. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on October 14, 2011. It previously operated under the name WISESON ENTERPRISES LIMITED until January 16, 2003. There are 27 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on October 14, 2011.
Company Information
- CR Number
- 0780522
- BRN
- 33279006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-24
- Dissolution Date
- 2011-10-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-10-14
Name History
| Name | From | To |
|---|---|---|
| 卓駿創建有限公司 | 2003-01-17 | Current |
| 惠新企業有限公司 | 2001-12-24 | 2003-01-17 |
| CHELTON INNOVATION LIMITED | 2003-01-17 | Current |
| WISESON ENTERPRISES LIMITED | 2001-12-24 | 2003-01-16 |
Company Documents
Information sheet re S.291AA(9)
2011-10-14 · Other
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
(E)Special resolution
2003-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-14 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-14 |
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Frequently asked questions
When was CHELTON INNOVATION LIMITED incorporated?
CHELTON INNOVATION LIMITED was incorporated in Hong Kong on December 24, 2001.
Is CHELTON INNOVATION LIMITED still active?
No. CHELTON INNOVATION LIMITED was deregistered on October 14, 2011.
What are CHELTON INNOVATION LIMITED's CR number and BRN?
CHELTON INNOVATION LIMITED's company registration (CR) number is 0780522 and its business registration number (BRN) is 33279006.
What type of company is CHELTON INNOVATION LIMITED?
CHELTON INNOVATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHELTON INNOVATION LIMITED filed?
CHELTON INNOVATION LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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