Charm Holding Company Limited
超昇集團有限公司
About this company
Charm Holding Company Limited is a Hong Kong private company limited by shares incorporated on July 30, 2005. It is registered with company registration (CR) number 0986665 and business registration number (BRN) 35913715. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on April 6, 2018. There are 19 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on April 6, 2018.
Company Information
- CR Number
- 0986665
- BRN
- 35913715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-30
- Dissolution Date
- 2018-04-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 超昇集團有限公司 | 2005-07-30 | Current |
| Charm Holding Company Limited | 2005-07-30 | Current |
Company Documents
Information sheet re S.746(2)
2018-04-06 · Other
Information sheet re S.745(2)(b)
2017-12-15 · Other
Information sheet re striking off of this company under consideration
2017-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-30 · Incorporation
Certificate of Incorporation
2005-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-30 | |
| Certificate of Incorporation | Incorporation | 2005-07-30 |
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Frequently asked questions
When was Charm Holding Company Limited incorporated?
Charm Holding Company Limited was incorporated in Hong Kong on July 30, 2005.
Is Charm Holding Company Limited still active?
No. Charm Holding Company Limited was struck off the register on April 6, 2018.
What are Charm Holding Company Limited's CR number and BRN?
Charm Holding Company Limited's company registration (CR) number is 0986665 and its business registration number (BRN) is 35913715.
What type of company is Charm Holding Company Limited?
Charm Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charm Holding Company Limited filed?
Charm Holding Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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