CHUBB CARELINE LIMITED
集寶護訊有限公司
About this company
CHUBB CARELINE LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534742 and business registration number (BRN) C0534742. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 8, 2007. It previously operated under the name J-SONIC LIMITED until March 4, 1996. There are 57 documents on file with the Companies Registry dating back to 1995, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 9, 2007.
Company Information
- CR Number
- 0534742
- BRN
- C0534742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-28
- Dissolution Date
- 2007-08-08
- 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 |
|---|---|---|
| 集寶護訊有限公司 | 1996-03-05 | Current |
| 捷聲有限公司 | 1995-12-28 | 1996-03-05 |
| CHUBB CARELINE LIMITED | 1996-03-05 | Current |
| J-SONIC LIMITED | 1995-12-28 | 1996-03-04 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)Return of final meeting
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-05-16 · Other
(E)Special Resolution (Winding Up)
2006-05-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 |
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Frequently asked questions
When was CHUBB CARELINE LIMITED incorporated?
CHUBB CARELINE LIMITED was incorporated in Hong Kong on December 28, 1995.
Is CHUBB CARELINE LIMITED still active?
No. CHUBB CARELINE LIMITED was wound up (members' voluntary) on August 8, 2007.
What are CHUBB CARELINE LIMITED's CR number and BRN?
CHUBB CARELINE LIMITED's company registration (CR) number is 0534742 and its business registration number (BRN) is C0534742.
What type of company is CHUBB CARELINE LIMITED?
CHUBB CARELINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUBB CARELINE LIMITED filed?
CHUBB CARELINE LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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