Spearwood Consulting Limited
凱澄有限公司
About this company
Spearwood Consulting Limited is a Hong Kong private company limited by shares incorporated on April 22, 2005. It is registered with company registration (CR) number 0965499 and business registration number (BRN) 35696410. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 22, 2023. It previously operated under the name CHARLESTON LIMITED until March 26, 2014. There are 37 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 22, 2023.
Company Information
- CR Number
- 0965499
- BRN
- 35696410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-22
- Dissolution Date
- 2023-09-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-22
Name History
| Name | From | To |
|---|---|---|
| 凱澄有限公司 | 2005-04-22 | Current |
| Spearwood Consulting Limited | 2014-03-26 | Current |
| CHARLESTON LIMITED | 2005-04-22 | 2014-03-26 |
Company Documents
Information sheet re S.751(3)
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-28 · Other
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-26 · Name Change
Certificate of Change of Name
2014-03-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-26 | |
| Certificate of Change of Name | Name Change | 2014-03-26 |
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Frequently asked questions
When was Spearwood Consulting Limited incorporated?
Spearwood Consulting Limited was incorporated in Hong Kong on April 22, 2005.
Is Spearwood Consulting Limited still active?
No. Spearwood Consulting Limited was deregistered on September 22, 2023.
What are Spearwood Consulting Limited's CR number and BRN?
Spearwood Consulting Limited's company registration (CR) number is 0965499 and its business registration number (BRN) is 35696410.
What type of company is Spearwood Consulting Limited?
Spearwood Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Spearwood Consulting Limited filed?
Spearwood Consulting Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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