CHARTER ROAD LIMITED

齊得樂建築設計顧問管理有限公司

Dissolved

1991-02-05 · Data updated: 2026-05-18

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About this company

CHARTER ROAD LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1991. It is registered with company registration (CR) number 0298860 and business registration number (BRN) C0298860. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on June 20, 1997. There are 16 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1995.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-02-05
Dissolution Date: 1997-06-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
齊得樂建築設計顧問管理有限公司	Chinese	1992-07-21	Current
CHARTER ROAD LIMITED	English	1991-02-05	Current

Company Documents

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

1995-12-31 · Other

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

1995-12-31 · Other

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

1995-04-11 · Other

(E)Resignation letter from directors or secretaries

1995-04-11 · Other

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

1995-04-01 · Other

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

1992-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-04 · Address Change

(E)Special resolution

1992-07-21 · Other

Certificate of Incorporation on Change of Name

1992-07-21 · Name Change

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

1992-07-14 · Director/Secretary Change

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

1992-07-14 · Director/Secretary Change

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

1991-06-27 · Other

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

1991-02-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-02-05 · Memorandum & Articles

(E)Statutory Declaration

1991-02-05 · Other

Certificate of Incorporation

1991-02-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1995-04-11
(E)Resignation letter from directors or secretaries	Other	1995-04-11
(E)FIXA - Notice of resignation of director or secretary	Other	1995-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-02
(E)Notice of registered office and any change thereof	Address Change	1992-08-04
(E)Special resolution	Other	1992-07-21
Certificate of Incorporation on Change of Name	Name Change	1992-07-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-14
(E)FIXA - Notice of resignation of director or secretary	Other	1991-06-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-02-05
(E)Statutory Declaration	Other	1991-02-05
Certificate of Incorporation	Incorporation	1991-02-05

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