CALIBRE CONSULTANTS LIMITED
About this company
CALIBRE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1982. It is registered with company registration (CR) number 0111455 and business registration number (BRN) C0111455. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on September 2, 1990. It previously operated under the name CALIBRE NOMINEES LIMITED until April 30, 1987. There are 26 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on June 2, 1990.
Company Information
- CR Number
- 0111455
- BRN
- C0111455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-30
- Dissolution Date
- 1990-09-02
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| CALIBRE CONSULTANTS LIMITED | 1987-05-01 | Current |
| CALIBRE NOMINEES LIMITED | 1982-04-30 | 1987-04-30 |
Company Documents
(E)Final statement of accounts
1990-06-02 · Other
(E)Return of final meeting
1990-06-02 · Other
(E)Special resolution
1990-06-02 · Other
(E)Ordinary resolution
1989-12-11 · Other
(E)Notice of appointment of liquidators
1989-12-11 · Other
(E)Declaration of solvency
1989-11-27 · Other
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)FIB - Return of allotments
1987-10-23 · Other
Certificate of Incorporation on Change of Name
1987-05-01 · Name Change
(E)Special resolution
1987-05-01 · Other
(E)Annual return
1987-02-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-18 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-02 | |
| (E)Return of final meeting | Other | 1990-06-02 | |
| (E)Special resolution | Other | 1990-06-02 | |
| (E)Ordinary resolution | Other | 1989-12-11 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-11 | |
| (E)Declaration of solvency | Other | 1989-11-27 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-01 | |
| (E)Special resolution | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 |
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Frequently asked questions
When was CALIBRE CONSULTANTS LIMITED incorporated?
CALIBRE CONSULTANTS LIMITED was incorporated in Hong Kong on April 30, 1982.
Is CALIBRE CONSULTANTS LIMITED still active?
No. CALIBRE CONSULTANTS LIMITED was dissolved on September 2, 1990.
What are CALIBRE CONSULTANTS LIMITED's CR number and BRN?
CALIBRE CONSULTANTS LIMITED's company registration (CR) number is 0111455 and its business registration number (BRN) is C0111455.
What type of company is CALIBRE CONSULTANTS LIMITED?
CALIBRE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALIBRE CONSULTANTS LIMITED filed?
CALIBRE CONSULTANTS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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