CHARLES HERBERT (HOLDINGS) LIMITED
About this company
CHARLES HERBERT (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1973. It is registered with company registration (CR) number 0032735 and business registration number (BRN) C0032735. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was struck off the register on August 13, 1999. It has operated under 2 previous names, most recently CITY BROKERS (HOLDINGS) LIMITED until August 12, 1996. There are 87 documents on file with the Companies Registry dating back to 1973, most recently (E)Information sheet re s.291(5) filed on December 31, 1996.
Company Information
- CR Number
- 0032735
- BRN
- C0032735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-03-30
- Dissolution Date
- 1999-08-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CHARLES HERBERT (HOLDINGS) LIMITED | 1996-08-13 | Current |
| CITY BROKERS (HOLDINGS) LIMITED | 1995-12-05 | 1996-08-12 |
| CITY BROKERS LIMITED | 1973-03-30 | 1995-12-04 |
Company Documents
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)Special resolution for change of name
1996-08-13 · Other
(E)Annual return
1996-04-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-05-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Ordinary resolution
1993-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-23 · Other
(E)FIB - Return of allotments
1993-12-23 · Other
(E)Annual return
1993-06-19 · Annual Return
(E)Annual return
1992-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)Annual return | Annual Return | 1992-08-26 |
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Frequently asked questions
When was CHARLES HERBERT (HOLDINGS) LIMITED incorporated?
CHARLES HERBERT (HOLDINGS) LIMITED was incorporated in Hong Kong on March 30, 1973.
Is CHARLES HERBERT (HOLDINGS) LIMITED still active?
No. CHARLES HERBERT (HOLDINGS) LIMITED was struck off the register on August 13, 1999.
What are CHARLES HERBERT (HOLDINGS) LIMITED's CR number and BRN?
CHARLES HERBERT (HOLDINGS) LIMITED's company registration (CR) number is 0032735 and its business registration number (BRN) is C0032735.
What type of company is CHARLES HERBERT (HOLDINGS) LIMITED?
CHARLES HERBERT (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARLES HERBERT (HOLDINGS) LIMITED filed?
CHARLES HERBERT (HOLDINGS) LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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