ACTION CHARTER COMPANY LIMITED
雅卓有限公司
About this company
ACTION CHARTER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1991. It is registered with company registration (CR) number 0323078 and business registration number (BRN) C0323078. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on April 1, 2005. There are 49 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291AA(9) filed on April 1, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0323078
- BRN
- C0323078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-22
- Dissolution Date
- 2005-04-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-04-01
Name History
| Name | From | To |
|---|---|---|
| 雅卓有限公司 | 1991-08-22 | Current |
| ACTION CHARTER COMPANY LIMITED | 1991-08-22 | Current |
Company Documents
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 |
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Frequently asked questions
When was ACTION CHARTER COMPANY LIMITED incorporated?
ACTION CHARTER COMPANY LIMITED was incorporated in Hong Kong on August 22, 1991.
Is ACTION CHARTER COMPANY LIMITED still active?
No. ACTION CHARTER COMPANY LIMITED was deregistered on April 1, 2005.
What are ACTION CHARTER COMPANY LIMITED's CR number and BRN?
ACTION CHARTER COMPANY LIMITED's company registration (CR) number is 0323078 and its business registration number (BRN) is C0323078.
What type of company is ACTION CHARTER COMPANY LIMITED?
ACTION CHARTER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION CHARTER COMPANY LIMITED filed?
ACTION CHARTER COMPANY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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