CHARTERSON LIMITED
祥盛有限公司
About this company
CHARTERSON LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1991. It is registered with company registration (CR) number 0315107 and business registration number (BRN) C0315107. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on November 30, 1998. There are 29 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on August 31, 1998.
Company Information
- CR Number
- 0315107
- BRN
- C0315107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-25
- Dissolution Date
- 1998-11-30
- 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 |
|---|---|---|
| 祥盛有限公司 | 1991-06-25 | Current |
| CHARTERSON LIMITED | 1991-06-25 | Current |
Company Documents
(E)Return of final meeting
1998-08-31 · Other
(E)Final statement of accounts
1998-08-31 · Other
(E)Special resolution
1998-08-31 · Other
(E)Ordinary and special resolution
1998-06-19 · Other
(E)Notice of appointment of liquidators
1998-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)Declaration of solvency
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Ordinary resolution
1993-12-16 · Other
(E)Ordinary resolution
1993-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)Annual return
1993-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-31 | |
| (E)Final statement of accounts | Other | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)Ordinary and special resolution | Other | 1998-06-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)Declaration of solvency | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 |
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Frequently asked questions
When was CHARTERSON LIMITED incorporated?
CHARTERSON LIMITED was incorporated in Hong Kong on June 25, 1991.
Is CHARTERSON LIMITED still active?
No. CHARTERSON LIMITED was wound up (members' voluntary) on November 30, 1998.
What are CHARTERSON LIMITED's CR number and BRN?
CHARTERSON LIMITED's company registration (CR) number is 0315107 and its business registration number (BRN) is C0315107.
What type of company is CHARTERSON LIMITED?
CHARTERSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERSON LIMITED filed?
CHARTERSON LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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