CHASTLETON LIMITED
About this company
CHASTLETON LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 2009. It is registered with company registration (CR) number 1383223 and business registration number (BRN) 51359381. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on January 20, 2017. There are 27 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on October 20, 2016.
Company Information
- CR Number
- 1383223
- BRN
- 51359381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-20
- Dissolution Date
- 2017-01-20
- 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 |
|---|---|---|
| CHASTLETON LIMITED | 2009-10-20 | Current |
Company Documents
(E)Return of final meeting
2016-10-20 · Other
(E)Final statement of accounts
2016-10-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-20 · Winding Up
(E)Special Resolution (Winding Up)
2016-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-04 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-10-20 | |
| (E)Final statement of accounts | Other | 2016-10-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 |
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Frequently asked questions
When was CHASTLETON LIMITED incorporated?
CHASTLETON LIMITED was incorporated in Hong Kong on October 20, 2009.
Is CHASTLETON LIMITED still active?
No. CHASTLETON LIMITED was wound up (members' voluntary) on January 20, 2017.
What are CHASTLETON LIMITED's CR number and BRN?
CHASTLETON LIMITED's company registration (CR) number is 1383223 and its business registration number (BRN) is 51359381.
What type of company is CHASTLETON LIMITED?
CHASTLETON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHASTLETON LIMITED filed?
CHASTLETON LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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