CHARROLLES LIMITED

精計有限公司

Dissolved

1991-08-13 · Data updated: 2026-05-17

About this company

CHARROLLES LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1991. It is registered with company registration (CR) number 0321652 and business registration number (BRN) C0321652. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on August 24, 1997. There are 25 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on May 24, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1991-08-13
Dissolution Date: 1997-08-24
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
精計有限公司	Chinese	1991-08-13	Current
CHARROLLES LIMITED	English	1991-08-13	Current

Company Documents

(E)Return of final meeting

1997-05-24 · Other

(E)Final statement of accounts

1997-05-24 · Other

(E)Special resolution

1997-03-01 · Other

(E)Notice of appointment of liquidators

1997-03-01 · Other

(E)Declaration of solvency

1997-02-01 · Other

(E)FIB - Return of allotments

1997-01-25 · Other

(E)Annual return

1996-09-23 · Annual Return

(E)Annual return

1995-08-22 · Annual Return

(E)Annual return

1994-11-14 · Annual Return

(E)Annual return

1994-07-06 · Annual Return

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

1994-02-07 · Other

(E)Notice of registered office and any change thereof

1994-02-07 · Address Change

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

1994-01-06 · Other

(E)Annual return

1993-03-25 · Annual Return

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

1993-03-25 · Director/Secretary Change

(E)Annual return

1992-02-19 · Annual Return

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

1991-11-08 · Director/Secretary Change

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

1991-09-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-27 · Address Change

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

1991-09-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-05-24
(E)Final statement of accounts	Other	1997-05-24
(E)Special resolution	Other	1997-03-01
(E)Notice of appointment of liquidators	Other	1997-03-01
(E)Declaration of solvency	Other	1997-02-01
(E)FIB - Return of allotments	Other	1997-01-25
(E)Annual return	Annual Return	1996-09-23
(E)Annual return	Annual Return	1995-08-22
(E)Annual return	Annual Return	1994-11-14
(E)Annual return	Annual Return	1994-07-06
(E)FIXA - Notice of resignation of director or secretary	Other	1994-02-07
(E)Notice of registered office and any change thereof	Address Change	1994-02-07
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-06
(E)Annual return	Annual Return	1993-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-25
(E)Annual return	Annual Return	1992-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-09-27
(E)Notice of registered office and any change thereof	Address Change	1991-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-09-05

View all 25 filings

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