CHARMY JEWELRY LIMITED

卓美珠寶有限公司

Dissolved

1988-12-21 · Data updated: 2026-05-27

About this company

CHARMY JEWELRY LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1988. It is registered with company registration (CR) number 0236647 and business registration number (BRN) C0236647. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on March 29, 1991. It previously operated under the name PAUL ACE LIMITED until February 27, 1989. There are 19 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on December 29, 1990.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-12-21
Dissolution Date: 1991-03-29
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
卓美珠寶有限公司	Chinese	1989-02-28	Current
CHARMY JEWELRY LIMITED	English	1989-02-28	Current
PAUL ACE LIMITED	English	1988-12-21	1989-02-27

Company Documents

(E)Final statement of accounts

1990-12-29 · Other

(E)Return of final meeting

1990-12-29 · Other

(E)Special resolution

1990-12-29 · Other

(E)Declaration of solvency

1990-10-20 · Other

(E)Ordinary and special resolution

1990-10-20 · Other

(E)Notice of appointment of liquidators

1990-10-20 · Other

(E)Notice of registered office and any change thereof

1990-10-17 · Address Change

(E)Annual return

1990-08-07 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)Special resolution

1989-02-28 · Other

Certificate of Incorporation on Change of Name

1989-02-28 · Name Change

(E)FX(i) - Return of first directors and secretary

1989-02-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-03 · Address Change

(E)Memorandum & Articles of Association

1988-12-21 · Memorandum & Articles

(E)Statutory Declaration

1988-12-21 · Other

Certificate of Incorporation

1988-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-12-29
(E)Return of final meeting	Other	1990-12-29
(E)Special resolution	Other	1990-12-29
(E)Declaration of solvency	Other	1990-10-20
(E)Ordinary and special resolution	Other	1990-10-20
(E)Notice of appointment of liquidators	Other	1990-10-20
(E)Notice of registered office and any change thereof	Address Change	1990-10-17
(E)Annual return	Annual Return	1990-08-07
(E)Annual return	Annual Return	1990-02-09
(E)Special resolution	Other	1989-02-28
Certificate of Incorporation on Change of Name	Name Change	1989-02-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-02
(E)Notice of registered office and any change thereof	Address Change	1989-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-03
(E)Notice of registered office and any change thereof	Address Change	1989-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-12-21
(E)Statutory Declaration	Other	1988-12-21
Certificate of Incorporation	Incorporation	1988-12-21

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