Charterwood Assets Limited
卓德資產有限公司
About this company
Charterwood Assets Limited is a Hong Kong private company limited by shares incorporated on November 27, 2009. It is registered with company registration (CR) number 1395897 and business registration number (BRN) 51482348. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on May 2, 2025. Its registered office was at UNIT 1513, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 2, 2025.
Company Information
- CR Number
- 1395897
- BRN
- 51482348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-27
- Dissolution Date
- 2025-05-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
UNIT 1513, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓德資產有限公司 | 2009-11-27 | Current |
| Charterwood Assets Limited | 2009-11-27 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-02 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-02-12 · Director/Secretary Change
Information sheet re S.751(1)
2025-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-09 · Other
(E)FND8 - Notice of Resignation of Reserve Director
2024-11-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-07-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-22 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-02-12 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-09 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 |
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Frequently asked questions
When was Charterwood Assets Limited incorporated?
Charterwood Assets Limited was incorporated in Hong Kong on November 27, 2009.
Is Charterwood Assets Limited still active?
No. Charterwood Assets Limited was dissolved on May 2, 2025.
What are Charterwood Assets Limited's CR number and BRN?
Charterwood Assets Limited's company registration (CR) number is 1395897 and its business registration number (BRN) is 51482348.
Where is Charterwood Assets Limited's registered office?
Charterwood Assets Limited's registered office was at UNIT 1513, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Charterwood Assets Limited?
Charterwood Assets Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charterwood Assets Limited filed?
Charterwood Assets Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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