CHARMATE LIMITED
長貿有限公司
About this company
CHARMATE LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1996. It is registered with company registration (CR) number 0561584 and business registration number (BRN) C0561584. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on December 7, 1999. There are 29 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on September 7, 1999.
Company Information
- CR Number
- 0561584
- BRN
- C0561584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-13
- Dissolution Date
- 1999-12-07
- 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 |
|---|---|---|
| 長貿有限公司 | 1996-08-13 | Current |
| CHARMATE LIMITED | 1996-08-13 | Current |
Company Documents
(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)Special resolution
1999-09-07 · Other
(E)Special resolution
1999-06-29 · Other
(E)Notice of appointment of liquidators
1999-06-29 · Other
(E)Declaration of solvency
1999-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-29 | |
| (E)Declaration of solvency | Other | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 |
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 CHARMATE LIMITED incorporated?
CHARMATE LIMITED was incorporated in Hong Kong on August 13, 1996.
Is CHARMATE LIMITED still active?
No. CHARMATE LIMITED was wound up (members' voluntary) on December 7, 1999.
What are CHARMATE LIMITED's CR number and BRN?
CHARMATE LIMITED's company registration (CR) number is 0561584 and its business registration number (BRN) is C0561584.
What type of company is CHARMATE LIMITED?
CHARMATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMATE LIMITED filed?
CHARMATE LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →