CHARLIE PRODUCTION LIMITED
悅軒有限公司
About this company
CHARLIE PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1993. It is registered with company registration (CR) number 0423876 and business registration number (BRN) C0423876. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on November 22, 2000. It previously operated under the name CHERRYWIN LIMITED until March 9, 1994. There are 32 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on August 22, 2000.
Company Information
- CR Number
- 0423876
- BRN
- C0423876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-27
- Dissolution Date
- 2000-11-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 悅軒有限公司 | 1993-05-27 | Current |
| CHARLIE PRODUCTION LIMITED | 1994-03-10 | Current |
| CHERRYWIN LIMITED | 1993-05-27 | 1994-03-09 |
Company Documents
(E)Return of final meeting
2000-08-22 · Other
(E)Final statement of accounts
2000-08-22 · Other
(E)Special resolution
2000-08-22 · Other
(E)Ordinary and special resolution
2000-03-21 · Other
(E)Notice of appointment of liquidators
2000-03-21 · Other
(E)Declaration of solvency
2000-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Special resolution
1994-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-22 | |
| (E)Final statement of accounts | Other | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-22 | |
| (E)Ordinary and special resolution | Other | 2000-03-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-21 | |
| (E)Declaration of solvency | Other | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Special resolution | Other | 1994-03-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CHARLIE PRODUCTION LIMITED incorporated?
CHARLIE PRODUCTION LIMITED was incorporated in Hong Kong on May 27, 1993.
Is CHARLIE PRODUCTION LIMITED still active?
No. CHARLIE PRODUCTION LIMITED was wound up (members' voluntary) on November 22, 2000.
What are CHARLIE PRODUCTION LIMITED's CR number and BRN?
CHARLIE PRODUCTION LIMITED's company registration (CR) number is 0423876 and its business registration number (BRN) is C0423876.
What type of company is CHARLIE PRODUCTION LIMITED?
CHARLIE PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARLIE PRODUCTION LIMITED filed?
CHARLIE PRODUCTION LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →