CHARTERFORD CONSULTANCY LIMITED

許方測量師行有限公司

Dissolved

1993-05-27 · Data updated: 2026-05-28

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About this company

CHARTERFORD CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1993. It is registered with company registration (CR) number 0423432 and business registration number (BRN) C0423432. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on July 17, 1996. It previously operated under the name DENWOOD LIMITED until December 1, 1993. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on April 17, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-05-27
Dissolution Date: 1996-07-17
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
許方測量師行有限公司	Chinese	1993-12-02	Current
CHARTERFORD CONSULTANCY LIMITED	English	1993-12-02	Current
DENWOOD LIMITED	English	1993-05-27	1993-12-01

Company Documents

(E)Return of final meeting

1996-04-17 · Other

(E)Final statement of accounts

1996-04-17 · Other

(E)Notice of appointment of liquidators

1995-05-17 · Other

(E)Declaration of solvency

1995-05-16 · Other

(E)Special resolution

1995-05-16 · Other

(E)Annual return

1994-06-03 · Annual Return

(E)Special resolution

1993-12-02 · Other

Certificate of Incorporation on Change of Name

1993-12-02 · Name Change

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

1993-11-16 · Director/Secretary Change

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

1993-11-16 · Director/Secretary Change

(E)Ordinary resolution

1993-11-16 · Other

(E)Notice of registered office and any change thereof

1993-11-16 · Address Change

(E)FIB - Return of allotments

1993-11-16 · Other

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

1993-06-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-05-27 · Memorandum & Articles

(E)Statutory Declaration

1993-05-27 · Other

Certificate of Incorporation

1993-05-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-04-17
(E)Final statement of accounts	Other	1996-04-17
(E)Notice of appointment of liquidators	Other	1995-05-17
(E)Declaration of solvency	Other	1995-05-16
(E)Special resolution	Other	1995-05-16
(E)Annual return	Annual Return	1994-06-03
(E)Special resolution	Other	1993-12-02
Certificate of Incorporation on Change of Name	Name Change	1993-12-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-16
(E)Ordinary resolution	Other	1993-11-16
(E)Notice of registered office and any change thereof	Address Change	1993-11-16
(E)FIB - Return of allotments	Other	1993-11-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-05-27
(E)Statutory Declaration	Other	1993-05-27
Certificate of Incorporation	Incorporation	1993-05-27

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