CALIBRE CORPORATE SECRETARIES LIMITED
卓越秘書服務有限公司
About this company
CALIBRE CORPORATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1996. It is registered with company registration (CR) number 0540169 and business registration number (BRN) C0540169. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on June 30, 2000. It previously operated under the name GOLD FLOWER LIMITED until May 8, 1996. There are 24 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on June 30, 2000.
Company Information
- CR Number
- 0540169
- BRN
- C0540169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-26
- Dissolution Date
- 2000-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-06-30
Name History
| Name | From | To |
|---|---|---|
| 卓越秘書服務有限公司 | 1996-05-09 | Current |
| 金馥有限公司 | 1996-02-26 | 1996-05-09 |
| CALIBRE CORPORATE SECRETARIES LIMITED | 1996-05-09 | Current |
| GOLD FLOWER LIMITED | 1996-02-26 | 1996-05-08 |
Company Documents
(E)Information sheet re S.291AA(9)
2000-06-30 · Other
(E)Information sheet re S.291AA(7)
2000-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-06-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CALIBRE CORPORATE SECRETARIES LIMITED incorporated?
CALIBRE CORPORATE SECRETARIES LIMITED was incorporated in Hong Kong on February 26, 1996.
Is CALIBRE CORPORATE SECRETARIES LIMITED still active?
No. CALIBRE CORPORATE SECRETARIES LIMITED was deregistered on June 30, 2000.
What are CALIBRE CORPORATE SECRETARIES LIMITED's CR number and BRN?
CALIBRE CORPORATE SECRETARIES LIMITED's company registration (CR) number is 0540169 and its business registration number (BRN) is C0540169.
What type of company is CALIBRE CORPORATE SECRETARIES LIMITED?
CALIBRE CORPORATE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALIBRE CORPORATE SECRETARIES LIMITED filed?
CALIBRE CORPORATE SECRETARIES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →