CALEDONIAN TIMBER COMPANY LIMITED
About this company
CALEDONIAN TIMBER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 1977. It is registered with company registration (CR) number 0053386 and business registration number (BRN) C0053386. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved on March 4, 1993. There are 38 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on December 4, 1992.
Company Information
- CR Number
- 0053386
- BRN
- C0053386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-05-24
- Dissolution Date
- 1993-03-04
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| CALEDONIAN TIMBER COMPANY LIMITED | 1977-05-24 | Current |
Company Documents
(E)Final statement of accounts
1992-12-04 · Other
(E)Return of final meeting
1992-12-04 · Other
(E)Special resolution
1992-12-04 · Other
(E)Ordinary and special resolution
1992-04-02 · Other
(E)Notice of appointment of liquidators
1992-04-02 · Other
(E)Declaration of solvency
1992-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Declaration of solvency
1992-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-04 | |
| (E)Return of final meeting | Other | 1992-12-04 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Ordinary and special resolution | Other | 1992-04-02 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-02 | |
| (E)Declaration of solvency | Other | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Declaration of solvency | Other | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CALEDONIAN TIMBER COMPANY LIMITED incorporated?
CALEDONIAN TIMBER COMPANY LIMITED was incorporated in Hong Kong on May 24, 1977.
Is CALEDONIAN TIMBER COMPANY LIMITED still active?
No. CALEDONIAN TIMBER COMPANY LIMITED was dissolved on March 4, 1993.
What are CALEDONIAN TIMBER COMPANY LIMITED's CR number and BRN?
CALEDONIAN TIMBER COMPANY LIMITED's company registration (CR) number is 0053386 and its business registration number (BRN) is C0053386.
What type of company is CALEDONIAN TIMBER COMPANY LIMITED?
CALEDONIAN TIMBER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALEDONIAN TIMBER COMPANY LIMITED filed?
CALEDONIAN TIMBER COMPANY LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1977.
Need this data via API? Full data and API access →