C & K HOLDINGS (HK) LIMITED
時機防盜系統(香港)有限公司
About this company
C & K HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1987. It is registered with company registration (CR) number 0193732 and business registration number (BRN) C0193732. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on November 5, 2004. It has operated under 2 previous names, most recently C & K SYSTEMS (HK) LIMITED until September 12, 1999. There are 87 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on August 5, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0193732
- BRN
- C0193732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-07-21
- Dissolution Date
- 2004-11-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 時機防盜系統(香港)有限公司 | 1989-05-02 | Current |
| C & K HOLDINGS (HK) LIMITED | 1999-09-13 | Current |
| C & K SYSTEMS (HK) LIMITED | 1988-08-19 | 1999-09-12 |
| BUCKMASTER LIMITED | 1987-07-21 | 1988-08-18 |
Company Documents
(E)Return of final meeting
2004-08-05 · Other
(E)Special resolution
2004-08-05 · Other
(E)Final statement of accounts
2004-08-05 · Other
(E)Ordinary and special resolution
2004-03-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Special resolution
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-05 | |
| (E)Special resolution | Other | 2004-08-05 | |
| (E)Final statement of accounts | Other | 2004-08-05 | |
| (E)Ordinary and special resolution | Other | 2004-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Special resolution | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 |
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Frequently asked questions
When was C & K HOLDINGS (HK) LIMITED incorporated?
C & K HOLDINGS (HK) LIMITED was incorporated in Hong Kong on July 21, 1987.
Is C & K HOLDINGS (HK) LIMITED still active?
No. C & K HOLDINGS (HK) LIMITED was wound up (members' voluntary) on November 5, 2004.
What are C & K HOLDINGS (HK) LIMITED's CR number and BRN?
C & K HOLDINGS (HK) LIMITED's company registration (CR) number is 0193732 and its business registration number (BRN) is C0193732.
What type of company is C & K HOLDINGS (HK) LIMITED?
C & K HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has C & K HOLDINGS (HK) LIMITED filed?
C & K HOLDINGS (HK) LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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