CHINA CONTACTS CONSULTANTS LIMITED
中國商貿顧問有限公司
About this company
CHINA CONTACTS CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1996. It is registered with company registration (CR) number 0568791 and business registration number (BRN) C0568791. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 16, 2004. It previously operated under the name PALMER INVESTMENT LIMITED until July 19, 2001. There are 27 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on April 16, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0568791
- BRN
- C0568791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-08
- Dissolution Date
- 2004-04-16
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-04-16
Name History
| Name | From | To |
|---|---|---|
| 中國商貿顧問有限公司 | 2001-07-20 | Current |
| 寶馬置業有限公司 | 1996-10-08 | 2001-07-20 |
| CHINA CONTACTS CONSULTANTS LIMITED | 2001-07-20 | Current |
| PALMER INVESTMENT LIMITED | 1996-10-08 | 2001-07-19 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-04-16 · Other
(E)Information sheet re S.291AA(7)
2003-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-20 · Name Change
(E)Special resolution for change of name
2001-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-24 · Annual Return
(E)Memorandum of satisfaction
1999-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)FIB - Return of allotments
1996-11-05 · Other
(E)Ordinary resolution
1996-11-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-20 | |
| (E)Special resolution for change of name | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)Ordinary resolution | Other | 1996-11-05 |
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Frequently asked questions
When was CHINA CONTACTS CONSULTANTS LIMITED incorporated?
CHINA CONTACTS CONSULTANTS LIMITED was incorporated in Hong Kong on October 8, 1996.
Is CHINA CONTACTS CONSULTANTS LIMITED still active?
No. CHINA CONTACTS CONSULTANTS LIMITED was deregistered on April 16, 2004.
What are CHINA CONTACTS CONSULTANTS LIMITED's CR number and BRN?
CHINA CONTACTS CONSULTANTS LIMITED's company registration (CR) number is 0568791 and its business registration number (BRN) is C0568791.
What type of company is CHINA CONTACTS CONSULTANTS LIMITED?
CHINA CONTACTS CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CONTACTS CONSULTANTS LIMITED filed?
CHINA CONTACTS CONSULTANTS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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