CHARISMA (NOMINEES) LIMITED
時喜有限公司
About this company
CHARISMA (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1991. It is registered with company registration (CR) number 0323178 and business registration number (BRN) C0323178. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on January 16, 2004. It previously operated under the name SMILEY LIMITED until October 28, 1991. There are 28 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291AA(9) filed on January 16, 2004.
Company Information
- CR Number
- 0323178
- BRN
- C0323178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-22
- Dissolution Date
- 2004-01-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-01-16
Name History
| Name | From | To |
|---|---|---|
| 時喜有限公司 | 1991-08-22 | Current |
| CHARISMA (NOMINEES) LIMITED | 1991-10-29 | Current |
| SMILEY LIMITED | 1991-08-22 | 1991-10-28 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-01-16 · Other
(E)Information sheet re S.291AA(7)
2003-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-07-01 · Other
(E)Ordinary resolution
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)Special resolution
1991-11-21 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)Special resolution | Other | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CHARISMA (NOMINEES) LIMITED incorporated?
CHARISMA (NOMINEES) LIMITED was incorporated in Hong Kong on August 22, 1991.
Is CHARISMA (NOMINEES) LIMITED still active?
No. CHARISMA (NOMINEES) LIMITED was deregistered on January 16, 2004.
What are CHARISMA (NOMINEES) LIMITED's CR number and BRN?
CHARISMA (NOMINEES) LIMITED's company registration (CR) number is 0323178 and its business registration number (BRN) is C0323178.
What type of company is CHARISMA (NOMINEES) LIMITED?
CHARISMA (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARISMA (NOMINEES) LIMITED filed?
CHARISMA (NOMINEES) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →