CARMINA LIMITED
About this company
CARMINA LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1993. It is registered with company registration (CR) number 0449654 and business registration number (BRN) C0449654. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 8, 1999. There are 24 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on February 8, 1999.
Company Information
- CR Number
- 0449654
- BRN
- C0449654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-21
- Dissolution Date
- 1999-05-08
- 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 |
|---|---|---|
| CARMINA LIMITED | 1993-09-21 | Current |
Company Documents
(E)Final statement of accounts
1999-02-08 · Other
(E)Return of final meeting
1999-02-08 · Other
(E)Special resolution
1999-02-08 · Other
(E)Special resolution
1998-03-27 · Other
(E)Notice of appointment of liquidators
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Declaration of solvency
1998-03-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-02-08 | |
| (E)Return of final meeting | Other | 1999-02-08 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Declaration of solvency | Other | 1998-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 |
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Frequently asked questions
When was CARMINA LIMITED incorporated?
CARMINA LIMITED was incorporated in Hong Kong on September 21, 1993.
Is CARMINA LIMITED still active?
No. CARMINA LIMITED was wound up (members' voluntary) on May 8, 1999.
What are CARMINA LIMITED's CR number and BRN?
CARMINA LIMITED's company registration (CR) number is 0449654 and its business registration number (BRN) is C0449654.
What type of company is CARMINA LIMITED?
CARMINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMINA LIMITED filed?
CARMINA LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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