CHARISMA HOLDINGS LIMITED
尚品控股有限公司
About this company
CHARISMA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2010. It is registered with company registration (CR) number 1439966 and business registration number (BRN) 52070265. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on December 27, 2024. Its registered office was at Unit B, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on December 27, 2024.
Company Information
- CR Number
- 1439966
- BRN
- 52070265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-08
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-08
Registered office
Current address
Unit B, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 1,366 companies at Lockhart Centre →
As filed: FLAT B, 19/F., LOCKHART CENTRE, 301-307 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚品控股有限公司 | 2010-04-08 | Current |
| CHARISMA HOLDINGS LIMITED | 2010-04-08 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-27 · Other
Information sheet re S.745(2)(b)
2024-08-30 · Other
Information sheet re striking off of this company under consideration
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-15 · Address Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)Amended document
2015-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)Amended document | Other | 2015-04-10 |
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Frequently asked questions
When was CHARISMA HOLDINGS LIMITED incorporated?
CHARISMA HOLDINGS LIMITED was incorporated in Hong Kong on April 8, 2010.
Is CHARISMA HOLDINGS LIMITED still active?
No. CHARISMA HOLDINGS LIMITED was dissolved on December 27, 2024.
What are CHARISMA HOLDINGS LIMITED's CR number and BRN?
CHARISMA HOLDINGS LIMITED's company registration (CR) number is 1439966 and its business registration number (BRN) is 52070265.
Where is CHARISMA HOLDINGS LIMITED's registered office?
CHARISMA HOLDINGS LIMITED's registered office was at Unit B, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is CHARISMA HOLDINGS LIMITED?
CHARISMA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARISMA HOLDINGS LIMITED filed?
CHARISMA HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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