C & N HOTEL SYSTEM LIMITED

安輝顧問有限公司

Dissolved

1989-01-20 · Data updated: 2026-05-27

About this company

C & N HOTEL SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1989. It is registered with company registration (CR) number 0239830 and business registration number (BRN) C0239830. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on July 1, 1993. It previously operated under the name EVERFINE CONSULTANTS LIMITED until October 16, 1989. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on April 8, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-01-20
Dissolution Date: 1993-07-01
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
安輝顧問有限公司	Chinese	1989-01-20	Current
C & N HOTEL SYSTEM LIMITED	English	1989-10-17	Current
EVERFINE CONSULTANTS LIMITED	English	1989-01-20	1989-10-16

Company Documents

(E)Special resolution

1993-04-08 · Other

(E)Final statement of accounts

1993-04-01 · Other

(E)Return of final meeting

1993-04-01 · Other

(E)Ordinary and special resolution

1992-12-19 · Other

(E)Notice of appointment of liquidators

1992-12-19 · Other

(E)Declaration of solvency

1992-12-14 · Other

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

1992-12-10 · Director/Secretary Change

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

1992-11-30 · Director/Secretary Change

(E)Annual return

1990-10-01 · Annual Return

(E)Special resolution

1989-10-17 · Other

Certificate of Incorporation on Change of Name

1989-10-17 · Name Change

(E)Notice of registered office and any change thereof

1989-08-12 · Address Change

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

1989-08-12 · Director/Secretary Change

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

1989-08-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-08-12 · Other

(E)Memorandum & Articles of Association

1989-01-20 · Memorandum & Articles

(E)Statutory Declaration

1989-01-20 · Other

Certificate of Incorporation

1989-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1993-04-08
(E)Final statement of accounts	Other	1993-04-01
(E)Return of final meeting	Other	1993-04-01
(E)Ordinary and special resolution	Other	1992-12-19
(E)Notice of appointment of liquidators	Other	1992-12-19
(E)Declaration of solvency	Other	1992-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-30
(E)Annual return	Annual Return	1990-10-01
(E)Special resolution	Other	1989-10-17
Certificate of Incorporation on Change of Name	Name Change	1989-10-17
(E)Notice of registered office and any change thereof	Address Change	1989-08-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-12
(E)FIXA - Notice of resignation of director or secretary	Other	1989-08-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-20
(E)Statutory Declaration	Other	1989-01-20
Certificate of Incorporation	Incorporation	1989-01-20

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