CHARMWARM LIMITED
湛煌有限公司
About this company
CHARMWARM LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1221980 and business registration number (BRN) 50067238. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on October 2, 2021. There are 48 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on July 2, 2021.
Company Information
- CR Number
- 1221980
- BRN
- 50067238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Dissolution Date
- 2021-10-02
- 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 |
|---|---|---|
| 湛煌有限公司 | 2008-04-01 | Current |
| CHARMWARM LIMITED | 2008-04-01 | Current |
Company Documents
(E)Return of final meeting
2021-07-02 · Other
(E)Final statement of accounts
2021-07-02 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-25 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)Amended document
2019-04-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-07-02 | |
| (E)Final statement of accounts | Other | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)Amended document | Other | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHARMWARM LIMITED incorporated?
CHARMWARM LIMITED was incorporated in Hong Kong on April 1, 2008.
Is CHARMWARM LIMITED still active?
No. CHARMWARM LIMITED was wound up (members' voluntary) on October 2, 2021.
What are CHARMWARM LIMITED's CR number and BRN?
CHARMWARM LIMITED's company registration (CR) number is 1221980 and its business registration number (BRN) is 50067238.
What type of company is CHARMWARM LIMITED?
CHARMWARM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMWARM LIMITED filed?
CHARMWARM LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →