CC CARL GROUP LIMITED
西西卡爾集團股份有限公司
About this company
CC CARL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545085 and business registration number (BRN) 53519068. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on March 15, 2019. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on March 15, 2019.
Company Information
- CR Number
- 1545085
- BRN
- 53519068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Dissolution Date
- 2019-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-24
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-15
Name History
| Name | From | To |
|---|---|---|
| 西西卡爾集團股份有限公司 | 2010-12-28 | Current |
| CC CARL GROUP LIMITED | 2010-12-28 | Current |
Company Documents
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-31 · Other
(C)Special Resolution (Dormant Company)
2018-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 |
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Frequently asked questions
When was CC CARL GROUP LIMITED incorporated?
CC CARL GROUP LIMITED was incorporated in Hong Kong on December 28, 2010.
Is CC CARL GROUP LIMITED still active?
No. CC CARL GROUP LIMITED was deregistered on March 15, 2019.
What are CC CARL GROUP LIMITED's CR number and BRN?
CC CARL GROUP LIMITED's company registration (CR) number is 1545085 and its business registration number (BRN) is 53519068.
What type of company is CC CARL GROUP LIMITED?
CC CARL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CC CARL GROUP LIMITED filed?
CC CARL GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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