CHARWELL LIMITED

祺光有限公司

Dissolved

1992-01-07 · Data updated: 2026-06-06

About this company

CHARWELL LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1992. It is registered with company registration (CR) number 0339348 and business registration number (BRN) C0339348. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on August 17, 2001. There are 18 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on August 17, 2001.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1992-01-07
Dissolution Date: 2001-08-17
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
祺光有限公司	Chinese	1992-06-23	Current
CHARWELL LIMITED	English	1992-01-07	Current

Company Documents

(E)Information sheet re S.291(6)

2001-08-17 · Other

(E)Information sheet re S.291(5)

2001-04-27 · Other

(E)Annual return

1995-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-15 · Address Change

(E)Notice of registered office and any change thereof

1994-03-04 · Address Change

(E)Annual return

1993-05-06 · Annual Return

(E)Special resolution

1992-06-23 · Other

Certificate of Incorporation on Change of Name

1992-06-23 · Name Change

(E)Notice of registered office and any change thereof

1992-06-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-08 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-06-08 · Other

(E)FX(i) - Return of first directors and secretary

1992-06-08 · Director/Secretary Change

(E)Ordinary resolution

1992-06-08 · Other

(E)FIB - Return of allotments

1992-06-08 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-01-07 · Memorandum & Articles

(E)Statutory Declaration

1992-01-07 · Other

Certificate of Incorporation

1992-01-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-08-17
(E)Information sheet re S.291(5)	Other	2001-04-27
(E)Annual return	Annual Return	1995-02-15
(E)Notice of registered office and any change thereof	Address Change	1995-02-15
(E)Notice of registered office and any change thereof	Address Change	1994-03-04
(E)Annual return	Annual Return	1993-05-06
(E)Special resolution	Other	1992-06-23
Certificate of Incorporation on Change of Name	Name Change	1992-06-23
(E)Notice of registered office and any change thereof	Address Change	1992-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-08
(E)FIXA - Notice of resignation of director or secretary	Other	1992-06-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-06-08
(E)Ordinary resolution	Other	1992-06-08
(E)FIB - Return of allotments	Other	1992-06-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-01-07
(E)Statutory Declaration	Other	1992-01-07
Certificate of Incorporation	Incorporation	1992-01-07

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