CELICO LIMITED
About this company
CELICO LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530523 and business registration number (BRN) C0530523. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on April 29, 1999. There are 24 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on February 4, 1999.
Company Information
- CR Number
- 0530523
- BRN
- C0530523
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Dissolution Date
- 1999-04-29
- 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 |
|---|---|---|
| CELICO LIMITED | 1995-11-14 | Current |
Company Documents
(E)Special resolution
1999-02-04 · Other
(E)Return of final meeting
1999-01-30 · Other
(E)Final statement of accounts
1999-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)Declaration of solvency
1998-10-23 · Other
(E)Special resolution
1998-10-23 · Other
(E)Notice of appointment of liquidators
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-02-09 · Other
(E)FIB - Return of allotments
1996-02-09 · Other
(E)Ordinary resolution
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-08 · Other
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-04 | |
| (E)Return of final meeting | Other | 1999-01-30 | |
| (E)Final statement of accounts | Other | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)Declaration of solvency | Other | 1998-10-23 | |
| (E)Special resolution | Other | 1998-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-09 | |
| (E)FIB - Return of allotments | Other | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-08 |
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Frequently asked questions
When was CELICO LIMITED incorporated?
CELICO LIMITED was incorporated in Hong Kong on November 14, 1995.
Is CELICO LIMITED still active?
No. CELICO LIMITED was wound up (members' voluntary) on April 29, 1999.
What are CELICO LIMITED's CR number and BRN?
CELICO LIMITED's company registration (CR) number is 0530523 and its business registration number (BRN) is C0530523.
What type of company is CELICO LIMITED?
CELICO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELICO LIMITED filed?
CELICO LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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