CHARISMA (H.K.) HOLDINGS LIMITED
香港克萊麥集團有限公司
About this company
CHARISMA (H.K.) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2005. It is registered with company registration (CR) number 0959915 and business registration number (BRN) 35583996. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on August 8, 2014. It previously operated under the name UNION CHANNEL (H.K.) LIMITED until June 6, 2007. There are 25 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on August 8, 2014.
Company Information
- CR Number
- 0959915
- BRN
- 35583996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-01
- Dissolution Date
- 2014-08-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港克萊麥集團有限公司 | 2007-06-06 | Current |
| 潤祥(香港)有限公司 | 2005-04-01 | 2007-06-06 |
| CHARISMA (H.K.) HOLDINGS LIMITED | 2007-06-06 | Current |
| UNION CHANNEL (H.K.) LIMITED | 2005-04-01 | 2007-06-06 |
Company Documents
Information sheet re S.746(2)
2014-08-08 · Other
Information sheet re S.744(3)
2014-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-06 · Name Change
Certificate of Change of Name
2007-06-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-08 | |
| Information sheet re S.744(3) | Other | 2014-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-06 | |
| Certificate of Change of Name | Name Change | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 |
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Frequently asked questions
When was CHARISMA (H.K.) HOLDINGS LIMITED incorporated?
CHARISMA (H.K.) HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 2005.
Is CHARISMA (H.K.) HOLDINGS LIMITED still active?
No. CHARISMA (H.K.) HOLDINGS LIMITED was struck off the register on August 8, 2014.
What are CHARISMA (H.K.) HOLDINGS LIMITED's CR number and BRN?
CHARISMA (H.K.) HOLDINGS LIMITED's company registration (CR) number is 0959915 and its business registration number (BRN) is 35583996.
What type of company is CHARISMA (H.K.) HOLDINGS LIMITED?
CHARISMA (H.K.) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARISMA (H.K.) HOLDINGS LIMITED filed?
CHARISMA (H.K.) HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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