CHARTER COMFORT LIMITED
祥安有限公司
About this company
CHARTER COMFORT LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1995. It is registered with company registration (CR) number 0514721 and business registration number (BRN) C0514721. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 3, 2001. There are 41 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on May 10, 2001.
Company Information
- CR Number
- 0514721
- BRN
- C0514721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-16
- Dissolution Date
- 2001-08-03
- 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 |
|---|---|---|
| 祥安有限公司 | 1995-05-16 | Current |
| CHARTER COMFORT LIMITED | 1995-05-16 | Current |
Company Documents
(E)Special resolution
2001-05-10 · Other
(E)Return of final meeting
2001-05-03 · Other
(E)Final statement of accounts
2001-05-03 · Other
(E)Notice of appointment of liquidators
2000-12-08 · Other
(E)Ordinary and special resolution
2000-12-06 · Other
(E)Declaration of solvency
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Ordinary resolution
1998-10-22 · Other
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-10 | |
| (E)Return of final meeting | Other | 2001-05-03 | |
| (E)Final statement of accounts | Other | 2001-05-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-08 | |
| (E)Ordinary and special resolution | Other | 2000-12-06 | |
| (E)Declaration of solvency | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 |
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Frequently asked questions
When was CHARTER COMFORT LIMITED incorporated?
CHARTER COMFORT LIMITED was incorporated in Hong Kong on May 16, 1995.
Is CHARTER COMFORT LIMITED still active?
No. CHARTER COMFORT LIMITED was wound up (members' voluntary) on August 3, 2001.
What are CHARTER COMFORT LIMITED's CR number and BRN?
CHARTER COMFORT LIMITED's company registration (CR) number is 0514721 and its business registration number (BRN) is C0514721.
What type of company is CHARTER COMFORT LIMITED?
CHARTER COMFORT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER COMFORT LIMITED filed?
CHARTER COMFORT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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