CHARTER BOSS LIMITED
悅泉有限公司
About this company
CHARTER BOSS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616299 and business registration number (BRN) C0616299. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on July 15, 2005. There are 17 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on July 15, 2005.
Company Information
- CR Number
- 0616299
- BRN
- C0616299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-09
- Dissolution Date
- 2005-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 悅泉有限公司 | 1997-07-09 | Current |
| CHARTER BOSS LIMITED | 1997-07-09 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Notice of Cessation of Registered Office
2002-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)Ordinary resolution
1998-05-08 · Other
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-15 · Address Change
(E)Declaration of Compliance
1997-07-09 · Other
(E)Memorandum & Articles of Association
1997-07-09 · Memorandum & Articles
Certificate of Incorporation
1997-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-15 | |
| (E)Declaration of Compliance | Other | 1997-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-09 | |
| Certificate of Incorporation | Incorporation | 1997-07-09 |
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 CHARTER BOSS LIMITED incorporated?
CHARTER BOSS LIMITED was incorporated in Hong Kong on July 9, 1997.
Is CHARTER BOSS LIMITED still active?
No. CHARTER BOSS LIMITED was struck off the register on July 15, 2005.
What are CHARTER BOSS LIMITED's CR number and BRN?
CHARTER BOSS LIMITED's company registration (CR) number is 0616299 and its business registration number (BRN) is C0616299.
What type of company is CHARTER BOSS LIMITED?
CHARTER BOSS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER BOSS LIMITED filed?
CHARTER BOSS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →