CALLEBAUT (ASIA PACIFIC) LIMITED
About this company
CALLEBAUT (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 1992. It is registered with company registration (CR) number 0342050 and business registration number (BRN) C0342050. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on November 23, 2001. It previously operated under the name PLAYHAPPY COMPANY LIMITED until July 29, 1992. There are 30 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on November 23, 2001.
Company Information
- CR Number
- 0342050
- BRN
- C0342050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-28
- Dissolution Date
- 2001-11-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CALLEBAUT (ASIA PACIFIC) LIMITED | 1992-07-30 | Current |
| PLAYHAPPY COMPANY LIMITED | 1992-01-28 | 1992-07-29 |
Company Documents
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-30 · Annual Return
(E)Amended document
1995-10-21 · Other
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-30 | |
| (E)Amended document | Other | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-03 |
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Frequently asked questions
When was CALLEBAUT (ASIA PACIFIC) LIMITED incorporated?
CALLEBAUT (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on January 28, 1992.
Is CALLEBAUT (ASIA PACIFIC) LIMITED still active?
No. CALLEBAUT (ASIA PACIFIC) LIMITED was struck off the register on November 23, 2001.
What are CALLEBAUT (ASIA PACIFIC) LIMITED's CR number and BRN?
CALLEBAUT (ASIA PACIFIC) LIMITED's company registration (CR) number is 0342050 and its business registration number (BRN) is C0342050.
What type of company is CALLEBAUT (ASIA PACIFIC) LIMITED?
CALLEBAUT (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALLEBAUT (ASIA PACIFIC) LIMITED filed?
CALLEBAUT (ASIA PACIFIC) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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