CHARMWELL LIMITED

創志有限公司

Dissolved

1991-03-28 · Data updated: 2026-05-28

About this company

CHARMWELL LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1991. It is registered with company registration (CR) number 0303439 and business registration number (BRN) C0303439. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on February 15, 1994. There are 18 documents on file with the Companies Registry dating back to 1991, most recently (E)Memorandum of satisfaction filed on January 7, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1991-03-28
Dissolution Date: 1994-02-15
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
創志有限公司	Chinese	1991-03-28	Current
CHARMWELL LIMITED	English	1991-03-28	Current

Company Documents

(E)Memorandum of satisfaction

1994-01-07 · Memorandum & Articles

(E)Final statement of accounts

1993-11-15 · Other

(E)Return of final meeting

1993-11-15 · Other

(E)Special resolution

1993-11-15 · Other

(E)Statutory Declaration

1993-09-15 · Other

(E)Special resolution

1993-09-15 · Other

(E)Notice of appointment of liquidators

1993-09-15 · Other

(E)Annual return

1992-12-08 · Annual Return

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

1992-11-16 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-25 · Other

(E)Certificate of Registration of Charge

1991-07-25 · Charges

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

1991-05-09 · Director/Secretary Change

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

1991-05-09 · Other

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

1991-05-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-09 · Address Change

(E)Memorandum & Articles of Association

1991-03-28 · Memorandum & Articles

(E)Statutory Declaration

1991-03-28 · Other

Certificate of Incorporation

1991-03-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1994-01-07
(E)Final statement of accounts	Other	1993-11-15
(E)Return of final meeting	Other	1993-11-15
(E)Special resolution	Other	1993-11-15
(E)Statutory Declaration	Other	1993-09-15
(E)Special resolution	Other	1993-09-15
(E)Notice of appointment of liquidators	Other	1993-09-15
(E)Annual return	Annual Return	1992-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-25
(E)Certificate of Registration of Charge	Charges	1991-07-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-09
(E)Notice of registered office and any change thereof	Address Change	1991-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-03-28
(E)Statutory Declaration	Other	1991-03-28
Certificate of Incorporation	Incorporation	1991-03-28

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