KAMPAK INTERNATIONAL CONSULTANTS LIMITED
金栢國際顧問有限公司
About this company
KAMPAK INTERNATIONAL CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2005. It is registered with company registration (CR) number 0943633 and business registration number (BRN) 35301001. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on November 26, 2021. It previously operated under the name CHARTER WIN INVESTMENT LIMITED until February 22, 2005. There are 46 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 26, 2021.
Company Information
- CR Number
- 0943633
- BRN
- 35301001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-05
- Dissolution Date
- 2021-11-26
- 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 |
|---|---|---|
| 金栢國際顧問有限公司 | 2005-02-23 | Current |
| 超匯投資有限公司 | 2005-01-05 | 2005-02-23 |
| KAMPAK INTERNATIONAL CONSULTANTS LIMITED | 2005-02-23 | Current |
| CHARTER WIN INVESTMENT LIMITED | 2005-01-05 | 2005-02-22 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-26 · Winding Up
(E)Special resolution
2021-08-26 · Other
(E)Return of final meeting
2021-08-26 · Other
(E)Final statement of accounts
2021-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNW1 - Certificate of solvency
2021-01-25 · Other
(E)Special Resolution (Winding Up)
2021-01-25 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-26 | |
| (E)Special resolution | Other | 2021-08-26 | |
| (E)Return of final meeting | Other | 2021-08-26 | |
| (E)Final statement of accounts | Other | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 |
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Frequently asked questions
When was KAMPAK INTERNATIONAL CONSULTANTS LIMITED incorporated?
KAMPAK INTERNATIONAL CONSULTANTS LIMITED was incorporated in Hong Kong on January 5, 2005.
Is KAMPAK INTERNATIONAL CONSULTANTS LIMITED still active?
No. KAMPAK INTERNATIONAL CONSULTANTS LIMITED was wound up (members' voluntary) on November 26, 2021.
What are KAMPAK INTERNATIONAL CONSULTANTS LIMITED's CR number and BRN?
KAMPAK INTERNATIONAL CONSULTANTS LIMITED's company registration (CR) number is 0943633 and its business registration number (BRN) is 35301001.
What type of company is KAMPAK INTERNATIONAL CONSULTANTS LIMITED?
KAMPAK INTERNATIONAL CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KAMPAK INTERNATIONAL CONSULTANTS LIMITED filed?
KAMPAK INTERNATIONAL CONSULTANTS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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