KELLETT ESTATES LIMITED
About this company
KELLETT ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1954. It is registered with company registration (CR) number 0003909 and business registration number (BRN) C0003909. It is one of 258 companies incorporated in Hong Kong in 1954. The company was wound up (members' voluntary) on September 29, 2009. There are 255 documents on file with the Companies Registry dating back to 1954, most recently (E)Return of final meeting filed on June 29, 2009.
Company Information
- CR Number
- 0003909
- BRN
- C0003909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1954-03-05
- Dissolution Date
- 2009-09-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| KELLETT ESTATES LIMITED | 1954-03-05 | Current |
Company Documents
(E)Return of final meeting
2009-06-29 · Other
(E)Final statement of accounts
2009-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-23 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)Amended document
2008-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)Special resolution
2007-06-29 · Other
(E)Reprint of Memorandum of Association
2007-06-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-29 | |
| (E)Final statement of accounts | Other | 2009-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)Amended document | Other | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)Special resolution | Other | 2007-06-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 |
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Frequently asked questions
When was KELLETT ESTATES LIMITED incorporated?
KELLETT ESTATES LIMITED was incorporated in Hong Kong on March 5, 1954.
Is KELLETT ESTATES LIMITED still active?
No. KELLETT ESTATES LIMITED was wound up (members' voluntary) on September 29, 2009.
What are KELLETT ESTATES LIMITED's CR number and BRN?
KELLETT ESTATES LIMITED's company registration (CR) number is 0003909 and its business registration number (BRN) is C0003909.
What type of company is KELLETT ESTATES LIMITED?
KELLETT ESTATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KELLETT ESTATES LIMITED filed?
KELLETT ESTATES LIMITED has 255 documents on file with the Hong Kong Companies Registry, dating back to 1954.
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