DIRECTORATE LIMITED
About this company
DIRECTORATE LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1975. It is registered with company registration (CR) number 0045312 and business registration number (BRN) C0045312. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on April 22, 2008. There are 112 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on January 22, 2008.
Company Information
- CR Number
- 0045312
- BRN
- C0045312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-19
- Dissolution Date
- 2008-04-22
- 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 |
|---|---|---|
| DIRECTORATE LIMITED | 1975-12-19 | Current |
Company Documents
(E)Return of final meeting
2008-01-22 · Other
(E)Final statement of accounts
2008-01-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-19 · Other
(E)Special Resolution (Winding Up)
2007-09-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-22 | |
| (E)Final statement of accounts | Other | 2008-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 |
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Frequently asked questions
When was DIRECTORATE LIMITED incorporated?
DIRECTORATE LIMITED was incorporated in Hong Kong on December 19, 1975.
Is DIRECTORATE LIMITED still active?
No. DIRECTORATE LIMITED was wound up (members' voluntary) on April 22, 2008.
What are DIRECTORATE LIMITED's CR number and BRN?
DIRECTORATE LIMITED's company registration (CR) number is 0045312 and its business registration number (BRN) is C0045312.
What type of company is DIRECTORATE LIMITED?
DIRECTORATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECTORATE LIMITED filed?
DIRECTORATE LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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