CHARTERLUCK FINANCE LIMITED
統安投資有限公司
About this company
CHARTERLUCK FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1987. It is registered with company registration (CR) number 0206348 and business registration number (BRN) C0206348. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on July 15, 2002. It previously operated under the name CHARTERLUCK INVESTMENT LIMITED until August 10, 1989. There are 57 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on April 15, 2002.
Company Information
- CR Number
- 0206348
- BRN
- C0206348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-12-18
- Dissolution Date
- 2002-07-15
- 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 |
|---|---|---|
| 統安投資有限公司 | 1987-12-18 | Current |
| CHARTERLUCK FINANCE LIMITED | 1989-08-11 | Current |
| CHARTERLUCK INVESTMENT LIMITED | 1987-12-18 | 1989-08-10 |
Company Documents
(E)Final statement of accounts
2002-04-15 · Other
(E)Special resolution
2002-04-15 · Other
(E)Return of final meeting
2002-04-15 · Other
(E)Ordinary and special resolution
2001-06-15 · Other
(E)Notice of appointment of liquidators
2001-06-15 · Other
(E)Declaration of solvency
2001-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-04-15 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)Return of final meeting | Other | 2002-04-15 | |
| (E)Ordinary and special resolution | Other | 2001-06-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-15 | |
| (E)Declaration of solvency | Other | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 |
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Frequently asked questions
When was CHARTERLUCK FINANCE LIMITED incorporated?
CHARTERLUCK FINANCE LIMITED was incorporated in Hong Kong on December 18, 1987.
Is CHARTERLUCK FINANCE LIMITED still active?
No. CHARTERLUCK FINANCE LIMITED was wound up (members' voluntary) on July 15, 2002.
What are CHARTERLUCK FINANCE LIMITED's CR number and BRN?
CHARTERLUCK FINANCE LIMITED's company registration (CR) number is 0206348 and its business registration number (BRN) is C0206348.
What type of company is CHARTERLUCK FINANCE LIMITED?
CHARTERLUCK FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERLUCK FINANCE LIMITED filed?
CHARTERLUCK FINANCE LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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