CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED
About this company
CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1989. It is registered with company registration (CR) number 0265209 and business registration number (BRN) C0265209. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 11, 2008. There are 51 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on September 11, 2008.
Company Information
- CR Number
- 0265209
- BRN
- C0265209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-27
- Dissolution Date
- 2008-12-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED | 1989-10-27 | Current |
Company Documents
(E)Return of final meeting
2008-09-11 · Other
(E)Final statement of accounts
2008-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-09-11 · Other
(E)Special resolution
2008-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)Special Resolution (Winding Up)
2007-10-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-10 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-11 | |
| (E)Final statement of accounts | Other | 2008-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-09-11 | |
| (E)Special resolution | Other | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-10 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 |
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Frequently asked questions
When was CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED incorporated?
CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on October 27, 1989.
Is CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED still active?
No. CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED was wound up (members' voluntary) on December 11, 2008.
What are CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED's CR number and BRN?
CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0265209 and its business registration number (BRN) is C0265209.
What type of company is CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED?
CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED filed?
CARLZEN INVESTMENT & DEVELOPMENT COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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