CHARTER CAPITAL LIMITED
中港有限公司
About this company
CHARTER CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1991. It is registered with company registration (CR) number 0324023 and business registration number (BRN) C0324023. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on August 12, 1999. There are 44 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on May 12, 1999.
Company Information
- CR Number
- 0324023
- BRN
- C0324023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-29
- Dissolution Date
- 1999-08-12
- 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 |
|---|---|---|
| 中港有限公司 | 1991-08-29 | Current |
| CHARTER CAPITAL LIMITED | 1991-08-29 | Current |
Company Documents
(E)Special resolution
1999-05-12 · Other
(E)Return of final meeting
1999-05-12 · Other
(E)Final statement of accounts
1999-05-12 · Other
(E)Notice of appointment of liquidators
1998-09-04 · Other
(E)Special resolution
1998-09-04 · Other
(E)Declaration of solvency
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-20 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-12 | |
| (E)Return of final meeting | Other | 1999-05-12 | |
| (E)Final statement of accounts | Other | 1999-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-04 | |
| (E)Special resolution | Other | 1998-09-04 | |
| (E)Declaration of solvency | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-17 |
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Frequently asked questions
When was CHARTER CAPITAL LIMITED incorporated?
CHARTER CAPITAL LIMITED was incorporated in Hong Kong on August 29, 1991.
Is CHARTER CAPITAL LIMITED still active?
No. CHARTER CAPITAL LIMITED was wound up (members' voluntary) on August 12, 1999.
What are CHARTER CAPITAL LIMITED's CR number and BRN?
CHARTER CAPITAL LIMITED's company registration (CR) number is 0324023 and its business registration number (BRN) is C0324023.
What type of company is CHARTER CAPITAL LIMITED?
CHARTER CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER CAPITAL LIMITED filed?
CHARTER CAPITAL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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