CHAVENCAP LIMITED
智匯創業投資有限公司
About this company
CHAVENCAP LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1982. It is registered with company registration (CR) number 0113713 and business registration number (BRN) C0113713. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on September 14, 2006. It has operated under 3 previous names, most recently CHARTER VENTURES ASIA LIMITED until November 13, 2001. There are 62 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on June 14, 2006.
Company Information
- CR Number
- 0113713
- BRN
- C0113713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-29
- Dissolution Date
- 2006-09-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-05-20
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 智匯創業投資有限公司 | 2000-06-23 | Current |
| 3聯創業投資有限公司 | 2000-04-07 | 2000-06-23 |
| CHAVENCAP LIMITED | 1982-06-29 | Current |
| CHARTER VENTURES ASIA LIMITED | 2000-06-23 | 2001-11-13 |
| CHARTER VENTURE CAPITAL ASIA LIMITED | 2000-04-07 | 2000-06-22 |
| CHARTER ASIA MANAGEMENT LIMITED | 2000-03-22 | 2000-04-06 |
Company Documents
(E)Return of final meeting
2006-06-14 · Other
(E)Final statement of accounts
2006-06-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-27 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-27 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-25 · Other
(E)Special Resolution (Dormant Company)
2005-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-06-14 | |
| (E)Final statement of accounts | Other | 2006-06-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 |
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Frequently asked questions
When was CHAVENCAP LIMITED incorporated?
CHAVENCAP LIMITED was incorporated in Hong Kong on June 29, 1982.
Is CHAVENCAP LIMITED still active?
No. CHAVENCAP LIMITED was wound up (members' voluntary) on September 14, 2006.
What are CHAVENCAP LIMITED's CR number and BRN?
CHAVENCAP LIMITED's company registration (CR) number is 0113713 and its business registration number (BRN) is C0113713.
What type of company is CHAVENCAP LIMITED?
CHAVENCAP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHAVENCAP LIMITED filed?
CHAVENCAP LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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