NOVO CHARME INTERNATIONAL HOLDINGS LIMITED

創美國際集團有限公司

Dissolved

2004-06-04 · Data updated: 2026-05-24

About this company

NOVO CHARME INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2004. It is registered with company registration (CR) number 0904589 and business registration number (BRN) 34720406. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on April 13, 2012. There are 36 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on April 13, 2012.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2004-06-04
Dissolution Date: 2012-04-13
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2012-04-13

Name History

Name History
Name	Type	From	To
創美國際集團有限公司	Chinese	2004-06-04	Current
NOVO CHARME INTERNATIONAL HOLDINGS LIMITED	English	2004-06-04	Current

Company Documents

Information sheet re S.291AA(9)

2012-04-13 · Other

Information sheet re S.291AA(7)

2011-12-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

2011-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-05-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-07-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-10 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-03 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-07-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-07-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-05-02 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-07-12 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2007-07-12 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-04-13
Information sheet re S.291AA(7)	Other	2011-12-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-06-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-07-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-08-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-07-12
(E)FR2 - Notification of Location of Registers	Other	2007-07-12

View all 36 filings

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