DELESTE LIMITED
全寶有限公司
About this company
DELESTE LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1991. It is registered with company registration (CR) number 0326061 and business registration number (BRN) C0326061. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 7, 2004. It previously operated under the name ALPO LIMITED until January 2, 1992. There are 47 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on September 7, 2004.
Company Information
- CR Number
- 0326061
- BRN
- C0326061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-17
- Dissolution Date
- 2004-12-07
- 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 |
|---|---|---|
| 全寶有限公司 | 1991-09-17 | Current |
| DELESTE LIMITED | 1992-01-03 | Current |
| ALPO LIMITED | 1991-09-17 | 1992-01-02 |
Company Documents
(E)Return of final meeting
2004-09-07 · Other
(E)Final statement of accounts
2004-09-07 · Other
(E)Special resolution
2004-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-07 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-07 · Other
(E)Ordinary and special resolution
2004-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-04-08 · Other
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-09-07 | |
| (E)Final statement of accounts | Other | 2004-09-07 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-07 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-07 | |
| (E)Ordinary and special resolution | Other | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 |
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Frequently asked questions
When was DELESTE LIMITED incorporated?
DELESTE LIMITED was incorporated in Hong Kong on September 17, 1991.
Is DELESTE LIMITED still active?
No. DELESTE LIMITED was wound up (members' voluntary) on December 7, 2004.
What are DELESTE LIMITED's CR number and BRN?
DELESTE LIMITED's company registration (CR) number is 0326061 and its business registration number (BRN) is C0326061.
What type of company is DELESTE LIMITED?
DELESTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELESTE LIMITED filed?
DELESTE LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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