CARLTON ENTERPRISES LIMITED
About this company
CARLTON ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1969. It is registered with company registration (CR) number 0017330 and business registration number (BRN) C0017330. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was deregistered on February 2, 2007. It previously operated under the name SECURITIES MANAGEMENT COMPANY LIMITED until November 26, 1979. There are 142 documents on file with the Companies Registry dating back to 1969, most recently Information sheet re S.291AA(9) filed on February 2, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0017330
- BRN
- C0017330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-04-29
- Dissolution Date
- 2007-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-02-02
Name History
| Name | From | To |
|---|---|---|
| CARLTON ENTERPRISES LIMITED | 1979-11-27 | Current |
| SECURITIES MANAGEMENT COMPANY LIMITED | 1969-04-29 | 1979-11-26 |
Company Documents
Information sheet re S.291AA(9)
2007-02-02 · Other
Information sheet re S.291AA(7)
2006-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)Special resolution
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)Special resolution
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-02 | |
| Information sheet re S.291AA(7) | Other | 2006-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)Special resolution | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)Special resolution | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 |
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Frequently asked questions
When was CARLTON ENTERPRISES LIMITED incorporated?
CARLTON ENTERPRISES LIMITED was incorporated in Hong Kong on April 29, 1969.
Is CARLTON ENTERPRISES LIMITED still active?
No. CARLTON ENTERPRISES LIMITED was deregistered on February 2, 2007.
What are CARLTON ENTERPRISES LIMITED's CR number and BRN?
CARLTON ENTERPRISES LIMITED's company registration (CR) number is 0017330 and its business registration number (BRN) is C0017330.
What type of company is CARLTON ENTERPRISES LIMITED?
CARLTON ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLTON ENTERPRISES LIMITED filed?
CARLTON ENTERPRISES LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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