CHARM MASTER INVESTMENT LIMITED

卓銘投資有限公司

Dissolved

2020-05-11 · Data updated: 2026-09-03

About this company

CHARM MASTER INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2020. It is registered with company registration (CR) number 2940458 and business registration number (BRN) 71850359. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on August 7, 2026. Its registered office was at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.744(3) filed on March 20, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-05-11
Dissolution Date: 2026-08-07
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-05-11

Registered office

Current address

25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
卓銘投資有限公司	Chinese	2020-05-11	Current
CHARM MASTER INVESTMENT LIMITED	English	2020-05-11	Current

Company Documents

Information sheet re S.744(3)

2026-03-20 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-08-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-06-21 · Annual Return

(E)FNAR1 - Annual Return

2022-05-18 · Annual Return

(E)FNAR1 - Annual Return

2021-06-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-07-31 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-03 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-05-11 · Share Related

(E)Articles of Association

2020-05-11 · Memorandum & Articles

Certificate of Incorporation

2020-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-03-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-08-11
(E)FNAR1 - Annual Return	Annual Return	2023-06-21
(E)FNAR1 - Annual Return	Annual Return	2022-05-18
(E)FNAR1 - Annual Return	Annual Return	2021-06-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-07-31
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-07-03
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-05-11
(E)Articles of Association	Memorandum & Articles	2020-05-11
Certificate of Incorporation	Incorporation	2020-05-11

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