CHARTER GROUP INT'L LIMITED
卓譽國際集團有限公司
About this company
CHARTER GROUP INT'L LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2002. It is registered with company registration (CR) number 0814680 and business registration number (BRN) 35116092. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 10, 2025. It has operated under 2 previous names, most recently CHARTERSINCE GROUP LIMITED until January 21, 2020. Its registered office is at UNIT 3801, 38/F., TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2002, most recently (E)Special Resolution (Dormant Company) filed on April 10, 2025.
Company Information
- CR Number
- 0814680
- BRN
- 35116092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-10
Registered office
Current address
UNIT 3801, 38/F., TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 卓譽國際集團有限公司 | 2022-08-19 | Current |
| 卓軒國際集團有限公司 | 2020-01-21 | 2022-08-19 |
| 卓先集團有限公司 | 2002-09-18 | 2020-01-21 |
| CHARTER GROUP INT'L LIMITED | 2020-01-21 | Current |
| CHARTERSINCE GROUP LIMITED | 2004-11-19 | 2020-01-21 |
| EXCEL PIONEER HOLDINGS LIMITED | 2002-09-18 | 2004-11-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2025-04-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-19 · Name Change
Certificate of Change of Name
2022-08-19 · Name Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-02-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-01-21 · Name Change
Certificate of Change of Name
2020-01-21 · Name Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-06-05 · Other
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-19 | |
| Certificate of Change of Name | Name Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-21 | |
| Certificate of Change of Name | Name Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 |
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Frequently asked questions
When was CHARTER GROUP INT'L LIMITED incorporated?
CHARTER GROUP INT'L LIMITED was incorporated in Hong Kong on September 18, 2002.
Is CHARTER GROUP INT'L LIMITED still active?
Yes. CHARTER GROUP INT'L LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 10, 2025).
What are CHARTER GROUP INT'L LIMITED's CR number and BRN?
CHARTER GROUP INT'L LIMITED's company registration (CR) number is 0814680 and its business registration number (BRN) is 35116092.
Where is CHARTER GROUP INT'L LIMITED's registered office?
CHARTER GROUP INT'L LIMITED's registered office is at UNIT 3801, 38/F., TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG.
What type of company is CHARTER GROUP INT'L LIMITED?
CHARTER GROUP INT'L LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER GROUP INT'L LIMITED filed?
CHARTER GROUP INT'L LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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