HONG KONG CALLPOINT LIMITED
香港點點通電話有限公司
About this company
HONG KONG CALLPOINT LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1990. It is registered with company registration (CR) number 0280121 and business registration number (BRN) C0280121. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on February 4, 1999. It previously operated under the name TRAGETTA COMPANY LIMITED until February 27, 1991. There are 42 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on November 4, 1998.
Company Information
- CR Number
- 0280121
- BRN
- C0280121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-06-15
- Dissolution Date
- 1999-02-04
- 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 |
|---|---|---|
| 香港點點通電話有限公司 | 1991-02-28 | Current |
| HONG KONG CALLPOINT LIMITED | 1991-02-28 | Current |
| TRAGETTA COMPANY LIMITED | 1990-06-15 | 1991-02-27 |
Company Documents
(E)Return of final meeting
1998-11-04 · Other
(E)Final statement of accounts
1998-11-04 · Other
(E)Special resolution
1998-11-04 · Other
(E)Declaration of solvency
1998-06-26 · Other
(E)Notice of appointment of liquidators
1998-06-26 · Other
(E)Special resolution
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-04 | |
| (E)Final statement of accounts | Other | 1998-11-04 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)Declaration of solvency | Other | 1998-06-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-26 | |
| (E)Special resolution | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-06-21 |
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Frequently asked questions
When was HONG KONG CALLPOINT LIMITED incorporated?
HONG KONG CALLPOINT LIMITED was incorporated in Hong Kong on June 15, 1990.
Is HONG KONG CALLPOINT LIMITED still active?
No. HONG KONG CALLPOINT LIMITED was wound up (members' voluntary) on February 4, 1999.
What are HONG KONG CALLPOINT LIMITED's CR number and BRN?
HONG KONG CALLPOINT LIMITED's company registration (CR) number is 0280121 and its business registration number (BRN) is C0280121.
What type of company is HONG KONG CALLPOINT LIMITED?
HONG KONG CALLPOINT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CALLPOINT LIMITED filed?
HONG KONG CALLPOINT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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