CCHK LIMITED
西岱爾有限公司
About this company
CCHK LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2006. It is registered with company registration (CR) number 1079615 and business registration number (BRN) 37234333. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 5, 2019. It previously operated under the name COFIDUR CITEL (HK) LIMITED until June 14, 2010. There are 44 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 26, 2018.
Company Information
- CR Number
- 1079615
- BRN
- 37234333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-10
- Dissolution Date
- 2019-01-05
- 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 |
|---|---|---|
| 西岱爾有限公司 | 2010-06-14 | Current |
| 高富西岱爾(香港)有限公司 | 2006-10-10 | 2010-06-14 |
| CCHK LIMITED | 2010-06-14 | Current |
| COFIDUR CITEL (HK) LIMITED | 2006-10-10 | 2010-06-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)Special resolution
2018-10-05 · Other
(E)Return of final meeting
2018-10-05 · Other
(E)Final statement of accounts
2018-10-05 · Other
(E)Special Resolution (Winding Up)
2018-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)Return of final meeting | Other | 2018-10-05 | |
| (E)Final statement of accounts | Other | 2018-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 |
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Frequently asked questions
When was CCHK LIMITED incorporated?
CCHK LIMITED was incorporated in Hong Kong on October 10, 2006.
Is CCHK LIMITED still active?
No. CCHK LIMITED was wound up (members' voluntary) on January 5, 2019.
What are CCHK LIMITED's CR number and BRN?
CCHK LIMITED's company registration (CR) number is 1079615 and its business registration number (BRN) is 37234333.
What type of company is CCHK LIMITED?
CCHK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCHK LIMITED filed?
CCHK LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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