CALE HK INVESTMENT HOLDING CO., LIMITED
康樂佳(香港)投資控股有限公司
About this company
CALE HK INVESTMENT HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1742759 and business registration number (BRN) 59783089. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on December 20, 2019. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 20, 2019.
Company Information
- CR Number
- 1742759
- BRN
- 59783089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-12-20
Name History
| Name | From | To |
|---|---|---|
| 康樂佳(香港)投資控股有限公司 | 2012-05-10 | Current |
| CALE HK INVESTMENT HOLDING CO., LIMITED | 2012-05-10 | Current |
Company Documents
Information sheet re S.751(3)
2019-12-20 · Other
Information sheet re S.751(1)
2019-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-06 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-10 · Address Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-10 · Share Related
(E)Memorandum & Articles of Association
2012-05-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-20 | |
| Information sheet re S.751(1) | Other | 2019-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-10 |
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Frequently asked questions
When was CALE HK INVESTMENT HOLDING CO., LIMITED incorporated?
CALE HK INVESTMENT HOLDING CO., LIMITED was incorporated in Hong Kong on May 10, 2012.
Is CALE HK INVESTMENT HOLDING CO., LIMITED still active?
No. CALE HK INVESTMENT HOLDING CO., LIMITED was deregistered on December 20, 2019.
What are CALE HK INVESTMENT HOLDING CO., LIMITED's CR number and BRN?
CALE HK INVESTMENT HOLDING CO., LIMITED's company registration (CR) number is 1742759 and its business registration number (BRN) is 59783089.
What type of company is CALE HK INVESTMENT HOLDING CO., LIMITED?
CALE HK INVESTMENT HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALE HK INVESTMENT HOLDING CO., LIMITED filed?
CALE HK INVESTMENT HOLDING CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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