CHARM WARM INVESTMENT LIMITED

創毅投資有限公司

Dissolved

1989-09-14 · Data updated: 2026-05-16

About this company

CHARM WARM INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1989. It is registered with company registration (CR) number 0263032 and business registration number (BRN) C0263032. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 19, 1996. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on March 19, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-09-14
Dissolution Date: 1996-06-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
創毅投資有限公司	Chinese	1989-09-14	Current
CHARM WARM INVESTMENT LIMITED	English	1989-09-14	Current

Company Documents

(E)Return of final meeting

1996-03-19 · Other

(E)Special resolution

1996-03-19 · Other

(E)Final statement of accounts

1996-03-19 · Other

(E)Special resolution

1995-05-01 · Other

(E)Notice of appointment of liquidators

1995-05-01 · Other

(E)Declaration of solvency

1995-03-31 · Other

(E)Memorandum of satisfaction

1994-07-08 · Memorandum & Articles

(E)Statutory Declaration

1994-02-05 · Other

(E)Special resolution

1994-02-05 · Other

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

1993-12-02 · Director/Secretary Change

(E)Annual return

1993-10-27 · Annual Return

(E)Annual return

1992-07-10 · Annual Return

(E)Annual return

1991-04-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-16 · Other

(E)Certificate of Registration of Charge

1990-01-16 · Charges

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

1989-12-04 · Director/Secretary Change

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

1989-12-04 · Director/Secretary Change

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

1989-12-04 · Other

(E)Notice of registered office and any change thereof

1989-12-04 · Address Change

(E)Memorandum & Articles of Association

1989-09-14 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-03-19
(E)Special resolution	Other	1996-03-19
(E)Final statement of accounts	Other	1996-03-19
(E)Special resolution	Other	1995-05-01
(E)Notice of appointment of liquidators	Other	1995-05-01
(E)Declaration of solvency	Other	1995-03-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-08
(E)Statutory Declaration	Other	1994-02-05
(E)Special resolution	Other	1994-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-02
(E)Annual return	Annual Return	1993-10-27
(E)Annual return	Annual Return	1992-07-10
(E)Annual return	Annual Return	1991-04-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-16
(E)Certificate of Registration of Charge	Charges	1990-01-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-04
(E)FIXA - Notice of resignation of director or secretary	Other	1989-12-04
(E)Notice of registered office and any change thereof	Address Change	1989-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-09-14

View all 22 filings

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