CALMAR ONLINE (CHINA) LIMITED
卡爾曼聯網(中國)有限公司
About this company
CALMAR ONLINE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1996. It is registered with company registration (CR) number 0583327 and business registration number (BRN) C0583327. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 25, 2005. It previously operated under the name CALMAR PROPERTIES LIMITED until July 15, 1999. There are 21 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on November 25, 2005.
Company Information
- CR Number
- 0583327
- BRN
- C0583327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-23
- Dissolution Date
- 2005-11-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卡爾曼聯網(中國)有限公司 | 1999-07-16 | Current |
| 卡爾曼置業有限公司 | 1996-12-23 | 1999-07-16 |
| CALMAR ONLINE (CHINA) LIMITED | 1999-07-16 | Current |
| CALMAR PROPERTIES LIMITED | 1996-12-23 | 1999-07-15 |
Company Documents
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Special resolution for change of name
1999-07-16 · Other
(E) Explanatory Letter
1999-05-10 · Other
(E)Amended document
1999-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Memorandum & Articles of Association
1996-12-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| (E) Explanatory Letter | Other | 1999-05-10 | |
| (E)Amended document | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-23 | |
| (E)Declaration of Compliance | Other | 1996-12-23 |
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Frequently asked questions
When was CALMAR ONLINE (CHINA) LIMITED incorporated?
CALMAR ONLINE (CHINA) LIMITED was incorporated in Hong Kong on December 23, 1996.
Is CALMAR ONLINE (CHINA) LIMITED still active?
No. CALMAR ONLINE (CHINA) LIMITED was struck off the register on November 25, 2005.
What are CALMAR ONLINE (CHINA) LIMITED's CR number and BRN?
CALMAR ONLINE (CHINA) LIMITED's company registration (CR) number is 0583327 and its business registration number (BRN) is C0583327.
What type of company is CALMAR ONLINE (CHINA) LIMITED?
CALMAR ONLINE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALMAR ONLINE (CHINA) LIMITED filed?
CALMAR ONLINE (CHINA) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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