CELECA COMPANY LIMITED

展鏗有限公司

Dissolved

1990-08-31 · Data updated: 2026-05-25

About this company

CELECA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1990. It is registered with company registration (CR) number 0286298 and business registration number (BRN) C0286298. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved by amalgamation on August 15, 1997. There are 16 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1990-08-31
Dissolution Date: 1997-08-15
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
展鏗有限公司	Chinese	1990-08-31	Current
CELECA COMPANY LIMITED	English	1990-08-31	Current

Company Documents

(E)Information sheet re s.290A(2)

1996-12-31 · Other

(E)Information sheet re s.290A(3)

1996-12-31 · Other

(E)Annual return

1996-10-02 · Annual Return

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

1995-03-07 · Director/Secretary Change

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

1995-03-07 · Other

(E)Resignation letter from directors or secretaries

1994-12-08 · Other

(E)Notice of registered office and any change thereof

1994-12-08 · Address Change

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

1994-12-08 · Other

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

1990-09-27 · Director/Secretary Change

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

1990-09-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-27 · Address Change

(E)FIB - Return of allotments

1990-09-27 · Other

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

1990-09-06 · Director/Secretary Change

(E)Memorandum & Articles of Association

1990-08-31 · Memorandum & Articles

(E)Statutory Declaration

1990-08-31 · Other

Certificate of Incorporation

1990-08-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)Annual return	Annual Return	1996-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-07
(E)FIXA - Notice of resignation of director or secretary	Other	1995-03-07
(E)Resignation letter from directors or secretaries	Other	1994-12-08
(E)Notice of registered office and any change thereof	Address Change	1994-12-08
(E)FIXA - Notice of resignation of director or secretary	Other	1994-12-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-27
(E)Notice of registered office and any change thereof	Address Change	1990-09-27
(E)FIB - Return of allotments	Other	1990-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-09-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-08-31
(E)Statutory Declaration	Other	1990-08-31
Certificate of Incorporation	Incorporation	1990-08-31

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