CHARISE MANAGEMENT LIMITED
卓昇管理有限公司
About this company
CHARISE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1994. It is registered with company registration (CR) number 0459895 and business registration number (BRN) C0459895. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 14, 2007. It has operated under 3 previous names, most recently HENG XIN ABACUS (NOMINEES) LIMITED until November 28, 2000. There are 41 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on September 14, 2007.
Company Information
- CR Number
- 0459895
- BRN
- C0459895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-06
- Dissolution Date
- 2007-09-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-09-14
Name History
| Name | From | To |
|---|---|---|
| 卓昇管理有限公司 | 2000-11-29 | Current |
| 亞栢高(代理人)有限公司 | 1994-12-22 | 2000-11-29 |
| 達強投資有限公司 | 1994-01-06 | 1994-12-22 |
| CHARISE MANAGEMENT LIMITED | 2000-11-29 | Current |
| HENG XIN ABACUS (NOMINEES) LIMITED | 2000-01-17 | 2000-11-28 |
| ALBERT & ABACUS (NOMINEES) LIMITED | 1994-12-22 | 2000-01-16 |
| TEXCROWN INVESTMENTS LIMITED | 1994-01-06 | 1994-12-21 |
Company Documents
Information sheet re S.291AA(9)
2007-09-14 · Other
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-09 · Address Change
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-14 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 |
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Frequently asked questions
When was CHARISE MANAGEMENT LIMITED incorporated?
CHARISE MANAGEMENT LIMITED was incorporated in Hong Kong on January 6, 1994.
Is CHARISE MANAGEMENT LIMITED still active?
No. CHARISE MANAGEMENT LIMITED was deregistered on September 14, 2007.
What are CHARISE MANAGEMENT LIMITED's CR number and BRN?
CHARISE MANAGEMENT LIMITED's company registration (CR) number is 0459895 and its business registration number (BRN) is C0459895.
What type of company is CHARISE MANAGEMENT LIMITED?
CHARISE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARISE MANAGEMENT LIMITED filed?
CHARISE MANAGEMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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