CARL INDUSTRIES GROUP LIMITED

泇祿工業集團有限公司

Dissolved

1992-09-01 · Data updated: 2026-05-27

About this company

CARL INDUSTRIES GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1992. It is registered with company registration (CR) number 0377017 and business registration number (BRN) C0377017. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on July 18, 2003. There are 20 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on July 18, 2003. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1992-09-01
Dissolution Date: 2003-07-18
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
泇祿工業集團有限公司	Chinese	1992-09-01	Current
CARL INDUSTRIES GROUP LIMITED	English	1992-09-01	Current

Company Documents

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

2003-07-18 · Other

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

2003-03-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-23 · Director/Secretary Change

(E)Annual return

1995-10-24 · Annual Return

(E)Memorandum of satisfaction

1995-09-11 · Memorandum & Articles

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

1995-03-30 · Director/Secretary Change

(E)Ordinary resolution

1994-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1994-12-15 · Other

(E)FIB - Return of allotments

1994-12-15 · Other

(E)Annual return

1994-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-13 · Address Change

(E)Ordinary resolution

1993-03-02 · Other

(E)FIII - Notice of increase in nominal capital

1993-03-02 · Other

(E)FIB - Return of allotments

1993-02-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-01-19 · Other

(E)Certificate of Registration of Charge

1993-01-19 · Charges

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

1992-11-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-09-01 · Memorandum & Articles

(E)Statutory Declaration

1992-09-01 · Other

Certificate of Incorporation

1992-09-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-18
(E)Information sheet re S.291(5)	Other	2003-03-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-23
(E)Annual return	Annual Return	1995-10-24
(E)Memorandum of satisfaction	Memorandum & Articles	1995-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-30
(E)Ordinary resolution	Other	1994-12-15
(E)FIII - Notice of increase in nominal capital	Other	1994-12-15
(E)FIB - Return of allotments	Other	1994-12-15
(E)Annual return	Annual Return	1994-02-17
(E)Notice of registered office and any change thereof	Address Change	1993-10-13
(E)Ordinary resolution	Other	1993-03-02
(E)FIII - Notice of increase in nominal capital	Other	1993-03-02
(E)FIB - Return of allotments	Other	1993-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-01-19
(E)Certificate of Registration of Charge	Charges	1993-01-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-09-01
(E)Statutory Declaration	Other	1992-09-01
Certificate of Incorporation	Incorporation	1992-09-01

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