CHARTER SMART DEVELOPMENT LIMITED
卓升發展有限公司
About this company
CHARTER SMART DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1994. It is registered with company registration (CR) number 0495427 and business registration number (BRN) C0495427. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 22, 2000. There are 21 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on March 22, 2000.
Company Information
- CR Number
- 0495427
- BRN
- C0495427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-01
- Dissolution Date
- 2000-06-22
- 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 |
|---|---|---|
| 卓升發展有限公司 | 1994-11-01 | Current |
| CHARTER SMART DEVELOPMENT LIMITED | 1994-11-01 | Current |
Company Documents
(E)Special resolution
2000-03-22 · Other
(E)Return of final meeting
2000-03-22 · Other
(E)Final statement of accounts
2000-03-22 · Other
(E)Special resolution
1999-10-11 · Other
(E)Notice of appointment of liquidators
1999-10-11 · Other
(E)Declaration of solvency
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Ordinary resolution
1998-02-10 · Other
(E)FSC1 - Return of Allotments
1998-02-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-01 · Memorandum & Articles
(E)Statutory Declaration
1994-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-22 | |
| (E)Return of final meeting | Other | 2000-03-22 | |
| (E)Final statement of accounts | Other | 2000-03-22 | |
| (E)Special resolution | Other | 1999-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-11 | |
| (E)Declaration of solvency | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Ordinary resolution | Other | 1998-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-01 | |
| (E)Statutory Declaration | Other | 1994-11-01 |
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Frequently asked questions
When was CHARTER SMART DEVELOPMENT LIMITED incorporated?
CHARTER SMART DEVELOPMENT LIMITED was incorporated in Hong Kong on November 1, 1994.
Is CHARTER SMART DEVELOPMENT LIMITED still active?
No. CHARTER SMART DEVELOPMENT LIMITED was wound up (members' voluntary) on June 22, 2000.
What are CHARTER SMART DEVELOPMENT LIMITED's CR number and BRN?
CHARTER SMART DEVELOPMENT LIMITED's company registration (CR) number is 0495427 and its business registration number (BRN) is C0495427.
What type of company is CHARTER SMART DEVELOPMENT LIMITED?
CHARTER SMART DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER SMART DEVELOPMENT LIMITED filed?
CHARTER SMART DEVELOPMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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