CALTES INVESTMENT LIMITED
啓泰投資有限公司
About this company
CALTES INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1987. It is registered with company registration (CR) number 0187629 and business registration number (BRN) C0187629. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was compulsorily wound up on June 22, 2008. It previously operated under the name CALTEX INVESTMENT LIMITED until July 30, 1990. There are 48 documents on file with the Companies Registry dating back to 1987, most recently (E)FW6 - Certificate of release of liquidator filed on June 22, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0187629
- BRN
- C0187629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-04-28
- Dissolution Date
- 2008-06-22
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 啓泰投資有限公司 | 1987-04-28 | Current |
| CALTES INVESTMENT LIMITED | 1990-07-31 | Current |
| CALTEX INVESTMENT LIMITED | 1987-04-28 | 1990-07-30 |
Company Documents
(E)FW6 - Certificate of release of liquidator
2006-06-22 · Other
(E)Notice of mortgagee going out of possession
2003-10-14 · Charges
(E)Notice of registered office and any change thereof
2001-08-18 · Address Change
(E)Court order
2001-05-31 · Other
(E)Notice of mortgagee going into possession
1998-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)Information sheet re striking off of this company under consideration
1995-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-18 | |
| (E)Court order | Other | 2001-05-31 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1995-08-15 |
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Frequently asked questions
When was CALTES INVESTMENT LIMITED incorporated?
CALTES INVESTMENT LIMITED was incorporated in Hong Kong on April 28, 1987.
Is CALTES INVESTMENT LIMITED still active?
No. CALTES INVESTMENT LIMITED was compulsorily wound up on June 22, 2008.
What are CALTES INVESTMENT LIMITED's CR number and BRN?
CALTES INVESTMENT LIMITED's company registration (CR) number is 0187629 and its business registration number (BRN) is C0187629.
What type of company is CALTES INVESTMENT LIMITED?
CALTES INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALTES INVESTMENT LIMITED filed?
CALTES INVESTMENT LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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