CHELGATE ASIA LIMITED
卓璣亞洲有限公司
About this company
CHELGATE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1991. It is registered with company registration (CR) number 0337344 and business registration number (BRN) C0337344. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 22, 2005. It has operated under 2 previous names, most recently WINGATE PR LIMITED until March 23, 1997. There are 57 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on December 22, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0337344
- BRN
- C0337344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-12
- Dissolution Date
- 2005-03-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 卓璣亞洲有限公司 | 1997-03-24 | Current |
| CHELGATE ASIA LIMITED | 1997-03-24 | Current |
| WINGATE PR LIMITED | 1995-03-09 | 1997-03-23 |
| FRANK WINGATE & ASSOCIATES LIMITED | 1991-12-12 | 1995-03-08 |
Company Documents
(E)Return of final meeting
2004-12-22 · Other
(E)Final statement of accounts
2004-12-22 · Other
(E)Special resolution
2004-12-22 · Other
(E)Ordinary and special resolution
2004-02-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-19 · Winding Up
(E)Declaration of solvency
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-18 · Other
(E)Copy of notice of resignation of auditor
2000-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-12-22 | |
| (E)Final statement of accounts | Other | 2004-12-22 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)Ordinary and special resolution | Other | 2004-02-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-19 | |
| (E)Declaration of solvency | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 |
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Frequently asked questions
When was CHELGATE ASIA LIMITED incorporated?
CHELGATE ASIA LIMITED was incorporated in Hong Kong on December 12, 1991.
Is CHELGATE ASIA LIMITED still active?
No. CHELGATE ASIA LIMITED was wound up (members' voluntary) on March 22, 2005.
What are CHELGATE ASIA LIMITED's CR number and BRN?
CHELGATE ASIA LIMITED's company registration (CR) number is 0337344 and its business registration number (BRN) is C0337344.
What type of company is CHELGATE ASIA LIMITED?
CHELGATE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHELGATE ASIA LIMITED filed?
CHELGATE ASIA LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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