CABALLO BANCO LIMITED
About this company
CABALLO BANCO LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1990. It is registered with company registration (CR) number 0272883 and business registration number (BRN) C0272883. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on August 17, 2007. There are 54 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.291AA(9) filed on August 17, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0272883
- BRN
- C0272883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-09
- Dissolution Date
- 2007-08-17
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-08-17
Name History
| Name | From | To |
|---|---|---|
| CABALLO BANCO LIMITED | 1990-03-09 | Current |
Company Documents
Information sheet re S.291AA(9)
2007-08-17 · Other
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)Certificate of Registration of Charge
2002-01-30 · Charges
(E)FM1 - Mortgage or charge details
2002-01-30 · Charges
(E)Memorandum of satisfaction
2002-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-17 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 |
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Frequently asked questions
When was CABALLO BANCO LIMITED incorporated?
CABALLO BANCO LIMITED was incorporated in Hong Kong on March 9, 1990.
Is CABALLO BANCO LIMITED still active?
No. CABALLO BANCO LIMITED was deregistered on August 17, 2007.
What are CABALLO BANCO LIMITED's CR number and BRN?
CABALLO BANCO LIMITED's company registration (CR) number is 0272883 and its business registration number (BRN) is C0272883.
What type of company is CABALLO BANCO LIMITED?
CABALLO BANCO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CABALLO BANCO LIMITED filed?
CABALLO BANCO LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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