CERTACT INTERNATIONAL LIMITED
About this company
CERTACT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1977. It is registered with company registration (CR) number 0054181 and business registration number (BRN) C0054181. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on December 25, 2000. There are 46 documents on file with the Companies Registry dating back to 1977, most recently (E)Return of final meeting filed on September 25, 2000.
Company Information
- CR Number
- 0054181
- BRN
- C0054181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-07-08
- Dissolution Date
- 2000-12-25
- 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 |
|---|---|---|
| CERTACT INTERNATIONAL LIMITED | 1977-07-08 | Current |
Company Documents
(E)Return of final meeting
2000-09-25 · Other
(E)Final statement of accounts
2000-09-25 · Other
(E)Notice of appointment of liquidators
2000-05-04 · Other
(E)Notice of appointment of liquidators
2000-04-20 · Other
(E)Ordinary and special resolution
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Declaration of solvency
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-25 | |
| (E)Final statement of accounts | Other | 2000-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-20 | |
| (E)Ordinary and special resolution | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Declaration of solvency | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 |
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Frequently asked questions
When was CERTACT INTERNATIONAL LIMITED incorporated?
CERTACT INTERNATIONAL LIMITED was incorporated in Hong Kong on July 8, 1977.
Is CERTACT INTERNATIONAL LIMITED still active?
No. CERTACT INTERNATIONAL LIMITED was wound up (members' voluntary) on December 25, 2000.
What are CERTACT INTERNATIONAL LIMITED's CR number and BRN?
CERTACT INTERNATIONAL LIMITED's company registration (CR) number is 0054181 and its business registration number (BRN) is C0054181.
What type of company is CERTACT INTERNATIONAL LIMITED?
CERTACT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTACT INTERNATIONAL LIMITED filed?
CERTACT INTERNATIONAL LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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