CHARLES WAY LIMITED

轉機有限公司

Dissolved

1989-10-17 · Data updated: 2026-05-20

About this company

CHARLES WAY LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 1989. It is registered with company registration (CR) number 0264605 and business registration number (BRN) C0264605. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 11, 1997. There are 31 documents on file with the Companies Registry dating back to 1989, most recently (E)Resignation letter from directors or secretaries filed on May 14, 1998.

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

Dates & Status

Incorporation Date: 1989-10-17
Dissolution Date: 1997-09-11
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
轉機有限公司	Chinese	1989-10-17	Current
CHARLES WAY LIMITED	English	1989-10-17	Current

Company Documents

(E)Resignation letter from directors or secretaries

1998-05-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-14 · Director/Secretary Change

(E)Special resolution

1997-06-11 · Other

(E)Return of final meeting

1997-06-11 · Other

(E)Final statement of accounts

1997-06-11 · Other

(E)Liquidator's statement of account

1997-06-11 · Winding Up

(E)Liquidator's statement of account

1997-04-25 · Winding Up

(E)Annual return

1996-11-13 · Annual Return

(E)Liquidator's statement of account

1996-10-29 · Winding Up

(E)Annual return

1995-10-21 · Annual Return

(E)Special resolution

1995-10-21 · Other

(E)Notice of appointment of liquidators

1995-10-21 · Other

(E)Declaration of solvency

1995-10-21 · Other

(E)Annual return

1994-10-20 · Annual Return

(E)Memorandum of satisfaction

1993-12-24 · Memorandum & Articles

(E)Annual return

1993-08-25 · Annual Return

(E)Annual return

1992-04-07 · Annual Return

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

1991-11-20 · Director/Secretary Change

(E)Annual return

1991-04-06 · Annual Return

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

1990-06-02 · Other

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1998-05-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-14
(E)Special resolution	Other	1997-06-11
(E)Return of final meeting	Other	1997-06-11
(E)Final statement of accounts	Other	1997-06-11
(E)Liquidator's statement of account	Winding Up	1997-06-11
(E)Liquidator's statement of account	Winding Up	1997-04-25
(E)Annual return	Annual Return	1996-11-13
(E)Liquidator's statement of account	Winding Up	1996-10-29
(E)Annual return	Annual Return	1995-10-21
(E)Special resolution	Other	1995-10-21
(E)Notice of appointment of liquidators	Other	1995-10-21
(E)Declaration of solvency	Other	1995-10-21
(E)Annual return	Annual Return	1994-10-20
(E)Memorandum of satisfaction	Memorandum & Articles	1993-12-24
(E)Annual return	Annual Return	1993-08-25
(E)Annual return	Annual Return	1992-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-20
(E)Annual return	Annual Return	1991-04-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-06-02

View all 31 filings

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