PERFECT CHARTER PROPERTIES LIMITED
宏綽置業有限公司
About this company
PERFECT CHARTER PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1997. It is registered with company registration (CR) number 0614282 and business registration number (BRN) C0614282. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 31, 2009. There are 36 documents on file with the Companies Registry dating back to 1997, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 13, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0614282
- BRN
- C0614282
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-23
- Dissolution Date
- 2009-12-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 宏綽置業有限公司 | 1997-06-23 | Current |
| PERFECT CHARTER PROPERTIES LIMITED | 1997-06-23 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-13 · Other
(E)Return of final meeting
2009-09-30 · Other
(E)Final statement of accounts
2009-09-30 · Other
(E)Special Resolution (Winding Up)
2009-03-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-24 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-13 | |
| (E)Return of final meeting | Other | 2009-09-30 | |
| (E)Final statement of accounts | Other | 2009-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 |
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Frequently asked questions
When was PERFECT CHARTER PROPERTIES LIMITED incorporated?
PERFECT CHARTER PROPERTIES LIMITED was incorporated in Hong Kong on June 23, 1997.
Is PERFECT CHARTER PROPERTIES LIMITED still active?
No. PERFECT CHARTER PROPERTIES LIMITED was wound up (members' voluntary) on December 31, 2009.
What are PERFECT CHARTER PROPERTIES LIMITED's CR number and BRN?
PERFECT CHARTER PROPERTIES LIMITED's company registration (CR) number is 0614282 and its business registration number (BRN) is C0614282.
What type of company is PERFECT CHARTER PROPERTIES LIMITED?
PERFECT CHARTER PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT CHARTER PROPERTIES LIMITED filed?
PERFECT CHARTER PROPERTIES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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