CARMINE DOLPHIN SHIPPING LIMITED
About this company
CARMINE DOLPHIN SHIPPING LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2011. It is registered with company registration (CR) number 1569295 and business registration number (BRN) 58040458. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 13, 2024. Its registered office was at ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)Liquidator's statement of account filed on June 27, 2024.
Company Information
- CR Number
- 1569295
- BRN
- 58040458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-07
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-23
Compliance & Flags
- One-member Company
- Yes 2022-03-07
Registered office
Current address
ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CARMINE DOLPHIN SHIPPING LIMITED | 2011-03-07 | Current |
Company Documents
(E)Liquidator's statement of account
2024-06-27 · Winding Up
(E)Return of final meeting
2024-06-13 · Other
(E)Final statement of accounts
2024-06-13 · Other
(E)Special resolution
2024-06-13 · Other
(E)Liquidator's statement of account
2024-05-13 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-08-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-19 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-19 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-02-10 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-06-27 | |
| (E)Return of final meeting | Other | 2024-06-13 | |
| (E)Final statement of accounts | Other | 2024-06-13 | |
| (E)Special resolution | Other | 2024-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 |
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Frequently asked questions
When was CARMINE DOLPHIN SHIPPING LIMITED incorporated?
CARMINE DOLPHIN SHIPPING LIMITED was incorporated in Hong Kong on March 7, 2011.
Is CARMINE DOLPHIN SHIPPING LIMITED still active?
No. CARMINE DOLPHIN SHIPPING LIMITED was dissolved on September 13, 2024.
What are CARMINE DOLPHIN SHIPPING LIMITED's CR number and BRN?
CARMINE DOLPHIN SHIPPING LIMITED's company registration (CR) number is 1569295 and its business registration number (BRN) is 58040458.
Where is CARMINE DOLPHIN SHIPPING LIMITED's registered office?
CARMINE DOLPHIN SHIPPING LIMITED's registered office was at ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CARMINE DOLPHIN SHIPPING LIMITED?
CARMINE DOLPHIN SHIPPING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMINE DOLPHIN SHIPPING LIMITED filed?
CARMINE DOLPHIN SHIPPING LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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