CHARLES THOMAS HOLDINGS LIMITED
達捷有限公司
About this company
CHARLES THOMAS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525771 and business registration number (BRN) C0525771. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on June 20, 2008. It has operated under 4 previous names, most recently POP MEDIA LIMITED until April 1, 2004. There are 32 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on June 20, 2008.
Company Information
- CR Number
- 0525771
- BRN
- C0525771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2008-06-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 達捷有限公司 | 1995-09-19 | Current |
| CHARLES THOMAS HOLDINGS LIMITED | 2004-04-02 | Current |
| POP MEDIA LIMITED | 2004-02-09 | 2004-04-01 |
| CHARLES THOMAS RESOURCES LIMITED | 1999-07-14 | 2004-02-08 |
| CHARLES THOMAS HONG KONG LIMITED | 1995-11-14 | 1999-07-13 |
| POWER CONCORD LIMITED | 1995-09-19 | 1995-11-13 |
Company Documents
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
Certificate of Change of Name
2004-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Ordinary resolution
1995-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| Certificate of Change of Name | Name Change | 2004-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1995-12-04 |
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Frequently asked questions
When was CHARLES THOMAS HOLDINGS LIMITED incorporated?
CHARLES THOMAS HOLDINGS LIMITED was incorporated in Hong Kong on September 19, 1995.
Is CHARLES THOMAS HOLDINGS LIMITED still active?
No. CHARLES THOMAS HOLDINGS LIMITED was struck off the register on June 20, 2008.
What are CHARLES THOMAS HOLDINGS LIMITED's CR number and BRN?
CHARLES THOMAS HOLDINGS LIMITED's company registration (CR) number is 0525771 and its business registration number (BRN) is C0525771.
What type of company is CHARLES THOMAS HOLDINGS LIMITED?
CHARLES THOMAS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARLES THOMAS HOLDINGS LIMITED filed?
CHARLES THOMAS HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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