China Capital Partners, Limited
中美合資有限公司
About this company
China Capital Partners, Limited is a Hong Kong private company limited by shares incorporated on May 4, 2006. It is registered with company registration (CR) number 1042567 and business registration number (BRN) 36783365. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 24, 2020. It previously operated under the name TOTAL CERTAINTY LIMITED until May 27, 2006. There are 19 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on December 24, 2019.
Company Information
- CR Number
- 1042567
- BRN
- 36783365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-04
- Dissolution Date
- 2020-03-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-06-05
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中美合資有限公司 | 2006-05-27 | Current |
| 碩鵬有限公司 | 2006-05-04 | 2006-05-27 |
| China Capital Partners, Limited | 2006-05-27 | Current |
| TOTAL CERTAINTY LIMITED | 2006-05-04 | 2006-05-27 |
Company Documents
(E)Return of final meeting
2019-12-24 · Other
(E)Final statement of accounts
2019-12-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-30 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-06-05 · Other
(E)FNC2 - Notification of Change of Company Name
2006-05-27 · Name Change
Certificate of Change of Name
2006-05-27 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-04 · Incorporation
Certificate of Incorporation
2006-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-24 | |
| (E)Final statement of accounts | Other | 2019-12-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-27 | |
| Certificate of Change of Name | Name Change | 2006-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-04 | |
| Certificate of Incorporation | Incorporation | 2006-05-04 |
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Frequently asked questions
When was China Capital Partners, Limited incorporated?
China Capital Partners, Limited was incorporated in Hong Kong on May 4, 2006.
Is China Capital Partners, Limited still active?
No. China Capital Partners, Limited was wound up (members' voluntary) on March 24, 2020.
What are China Capital Partners, Limited's CR number and BRN?
China Capital Partners, Limited's company registration (CR) number is 1042567 and its business registration number (BRN) is 36783365.
What type of company is China Capital Partners, Limited?
China Capital Partners, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Capital Partners, Limited filed?
China Capital Partners, Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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