CALDWELL HOLDINGS LIMITED
格威控股有限公司
About this company
CALDWELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324596 and business registration number (BRN) 50764543. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on April 17, 2025. Its registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 1324596
- BRN
- 50764543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-25
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 格威控股有限公司 | 2009-03-25 | Current |
| CALDWELL HOLDINGS LIMITED | 2009-03-25 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-20 · Other
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-10 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2020-10-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-09-16 · Other
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-10-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 |
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Frequently asked questions
When was CALDWELL HOLDINGS LIMITED incorporated?
CALDWELL HOLDINGS LIMITED was incorporated in Hong Kong on March 25, 2009.
Is CALDWELL HOLDINGS LIMITED still active?
No. CALDWELL HOLDINGS LIMITED was dissolved on April 17, 2025.
What are CALDWELL HOLDINGS LIMITED's CR number and BRN?
CALDWELL HOLDINGS LIMITED's company registration (CR) number is 1324596 and its business registration number (BRN) is 50764543.
Where is CALDWELL HOLDINGS LIMITED's registered office?
CALDWELL HOLDINGS LIMITED's registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CALDWELL HOLDINGS LIMITED?
CALDWELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALDWELL HOLDINGS LIMITED filed?
CALDWELL HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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