CALGARET HOLDINGS LIMITED
永嘉控股有限公司
About this company
CALGARET HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2008. It is registered with company registration (CR) number 1287256 and business registration number (BRN) 50004703. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 21, 2024. It has operated under 2 previous names, most recently CALGARET ENERGY (HK) CO., LIMITED until October 18, 2018. Its registered office was at UNITS 1001-03, 10/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 1287256
- BRN
- 50004703
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-14
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
UNITS 1001-03, 10/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永嘉控股有限公司 | 2018-10-18 | Current |
| 永嘉能源(香港)有限公司 | 2011-05-20 | 2018-10-18 |
| 永嘉能源有限公司 | 2008-11-14 | 2011-05-20 |
| CALGARET HOLDINGS LIMITED | 2018-10-18 | Current |
| CALGARET ENERGY (HK) CO., LIMITED | 2011-05-20 | 2018-10-18 |
| PACMAR ENERGY (HK) CO., LIMITED | 2008-11-14 | 2011-05-20 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-18 · Name Change
Certificate of Change of Name
2018-10-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-18 | |
| Certificate of Change of Name | Name Change | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 |
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Frequently asked questions
When was CALGARET HOLDINGS LIMITED incorporated?
CALGARET HOLDINGS LIMITED was incorporated in Hong Kong on November 14, 2008.
Is CALGARET HOLDINGS LIMITED still active?
No. CALGARET HOLDINGS LIMITED was dissolved on June 21, 2024.
What are CALGARET HOLDINGS LIMITED's CR number and BRN?
CALGARET HOLDINGS LIMITED's company registration (CR) number is 1287256 and its business registration number (BRN) is 50004703.
Where is CALGARET HOLDINGS LIMITED's registered office?
CALGARET HOLDINGS LIMITED's registered office was at UNITS 1001-03, 10/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is CALGARET HOLDINGS LIMITED?
CALGARET HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALGARET HOLDINGS LIMITED filed?
CALGARET HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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