CHARTER (HONG KONG) LIMITED
卓億(香港)有限公司
About this company
CHARTER (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2003. It is registered with company registration (CR) number 0836069 and business registration number (BRN) 33504564. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on November 15, 2012. There are 24 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on August 15, 2012.
Company Information
- CR Number
- 0836069
- BRN
- 33504564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-05
- Dissolution Date
- 2012-11-15
- 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 |
|---|---|---|
| 卓億(香港)有限公司 | 2003-03-05 | Current |
| CHARTER (HONG KONG) LIMITED | 2003-03-05 | Current |
Company Documents
(E)Return of final meeting
2012-08-15 · Other
(E)Final statement of accounts
2012-08-15 · Other
(E)Special resolution
2012-08-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-02 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-08-15 | |
| (E)Final statement of accounts | Other | 2012-08-15 | |
| (E)Special resolution | Other | 2012-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-29 |
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Frequently asked questions
When was CHARTER (HONG KONG) LIMITED incorporated?
CHARTER (HONG KONG) LIMITED was incorporated in Hong Kong on March 5, 2003.
Is CHARTER (HONG KONG) LIMITED still active?
No. CHARTER (HONG KONG) LIMITED was wound up (members' voluntary) on November 15, 2012.
What are CHARTER (HONG KONG) LIMITED's CR number and BRN?
CHARTER (HONG KONG) LIMITED's company registration (CR) number is 0836069 and its business registration number (BRN) is 33504564.
What type of company is CHARTER (HONG KONG) LIMITED?
CHARTER (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER (HONG KONG) LIMITED filed?
CHARTER (HONG KONG) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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