CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED
卡尼珠寶(香港)集團有限公司
About this company
CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2003. It is registered with company registration (CR) number 0856426 and business registration number (BRN) 33826518. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on December 14, 2018. There are 54 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on December 14, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0856426
- BRN
- 33826518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-06
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2018-08-06
Lifecycle & Winding-up
- Deregistered
- Yes 2018-12-14
Name History
| Name | From | To |
|---|---|---|
| 卡尼珠寶(香港)集團有限公司 | 2003-08-06 | Current |
| CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED | 2003-08-06 | Current |
Company Documents
Information sheet re S.751(3)
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
Information sheet re S.751(1)
2018-08-24 · Other
(C)Special Resolution (Dormant Company)
2018-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)Amended document
2011-04-29 · Other
(E)Amended document
2011-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)Amended document | Other | 2011-04-29 | |
| (E)Amended document | Other | 2011-04-13 |
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Frequently asked questions
When was CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED incorporated?
CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on August 6, 2003.
Is CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED still active?
No. CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED was deregistered on December 14, 2018.
What are CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED's CR number and BRN?
CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED's company registration (CR) number is 0856426 and its business registration number (BRN) is 33826518.
What type of company is CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED?
CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED filed?
CARLE DE JEWELLERY (HONG KONG) HOLDINGS COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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