CARLSON ENTERPRISES COMPANY LIMITED
嘉臣企業有限公司
About this company
CARLSON ENTERPRISES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 1994. It is registered with company registration (CR) number 0462885 and business registration number (BRN) C0462885. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 19, 2000. It previously operated under the name LUXWELL ENTERPRISES LIMITED until May 4, 1994. There are 32 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on October 19, 1999.
Company Information
- CR Number
- 0462885
- BRN
- C0462885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-27
- Dissolution Date
- 2000-01-19
- 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 |
|---|---|---|
| 嘉臣企業有限公司 | 1994-05-05 | Current |
| 立偉企業有限公司 | 1994-01-27 | 1994-05-05 |
| CARLSON ENTERPRISES COMPANY LIMITED | 1994-05-05 | Current |
| LUXWELL ENTERPRISES LIMITED | 1994-01-27 | 1994-05-04 |
Company Documents
(E)Return of final meeting
1999-10-19 · Other
(E)Special resolution
1999-10-19 · Other
(E)Final statement of accounts
1999-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)Special resolution
1999-01-12 · Other
(E)Notice of appointment of liquidators
1999-01-12 · Other
(E)Declaration of solvency
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)Annual return
1995-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)FXII - Receiver or manager's abstract
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-19 | |
| (E)Special resolution | Other | 1999-10-19 | |
| (E)Final statement of accounts | Other | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)Special resolution | Other | 1999-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-12 | |
| (E)Declaration of solvency | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 |
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Frequently asked questions
When was CARLSON ENTERPRISES COMPANY LIMITED incorporated?
CARLSON ENTERPRISES COMPANY LIMITED was incorporated in Hong Kong on January 27, 1994.
Is CARLSON ENTERPRISES COMPANY LIMITED still active?
No. CARLSON ENTERPRISES COMPANY LIMITED was wound up (members' voluntary) on January 19, 2000.
What are CARLSON ENTERPRISES COMPANY LIMITED's CR number and BRN?
CARLSON ENTERPRISES COMPANY LIMITED's company registration (CR) number is 0462885 and its business registration number (BRN) is C0462885.
What type of company is CARLSON ENTERPRISES COMPANY LIMITED?
CARLSON ENTERPRISES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLSON ENTERPRISES COMPANY LIMITED filed?
CARLSON ENTERPRISES COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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