CARLTON HOTEL, LIMITED
About this company
CARLTON HOTEL, LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1958. It is registered with company registration (CR) number 0004989 and business registration number (BRN) C0004989. It is one of 375 companies incorporated in Hong Kong in 1958. The company was wound up (members' voluntary) on April 20, 1999. There are 96 documents on file with the Companies Registry dating back to 1957, most recently (E)Special resolution filed on January 20, 1999.
Company Information
- CR Number
- 0004989
- BRN
- C0004989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1958-01-02
- Dissolution Date
- 1999-04-20
- 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 |
|---|---|---|
| CARLTON HOTEL, LIMITED | 1958-01-02 | Current |
Company Documents
(E)Special resolution
1999-01-20 · Other
(E)Final statement of accounts
1999-01-20 · Other
(E)Return of final meeting
1999-01-20 · Other
(E)Notice of appointment of liquidators
1998-09-15 · Other
(E)Special resolution
1998-09-08 · Other
(E)Declaration of solvency
1998-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Amended document
1997-07-11 · Other
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1997-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Final statement of accounts | Other | 1999-01-20 | |
| (E)Return of final meeting | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-15 | |
| (E)Special resolution | Other | 1998-09-08 | |
| (E)Declaration of solvency | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Amended document | Other | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 |
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Frequently asked questions
When was CARLTON HOTEL, LIMITED incorporated?
CARLTON HOTEL, LIMITED was incorporated in Hong Kong on January 2, 1958.
Is CARLTON HOTEL, LIMITED still active?
No. CARLTON HOTEL, LIMITED was wound up (members' voluntary) on April 20, 1999.
What are CARLTON HOTEL, LIMITED's CR number and BRN?
CARLTON HOTEL, LIMITED's company registration (CR) number is 0004989 and its business registration number (BRN) is C0004989.
What type of company is CARLTON HOTEL, LIMITED?
CARLTON HOTEL, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLTON HOTEL, LIMITED filed?
CARLTON HOTEL, LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1957.
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