CAL-CAPITAL (HK) LIMITED
卡爾投資有限公司
About this company
CAL-CAPITAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1997. It is registered with company registration (CR) number 0622077 and business registration number (BRN) C0622077. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on April 6, 2001. It previously operated under the name GOLDEN EPOCH INVESTMENTS LIMITED until March 8, 1998. There are 18 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on April 6, 2001.
Company Information
- CR Number
- 0622077
- BRN
- C0622077
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-27
- Dissolution Date
- 2001-04-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-04-06
Name History
| Name | From | To |
|---|---|---|
| 卡爾投資有限公司 | 1998-03-09 | Current |
| 金紀投資有限公司 | 1997-08-27 | 1998-03-09 |
| CAL-CAPITAL (HK) LIMITED | 1998-03-09 | Current |
| GOLDEN EPOCH INVESTMENTS LIMITED | 1997-08-27 | 1998-03-08 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-04-06 · Other
(E)Information sheet re S.291AA(7)
2000-12-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-09 · Name Change
(E)Special resolution for change of name
1998-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-28 · Other
(E)Ordinary resolution
1998-02-28 · Other
(E)FSC1 - Return of Allotments
1998-02-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)Declaration of Compliance
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-09 | |
| (E)Special resolution for change of name | Other | 1998-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-28 | |
| (E)Ordinary resolution | Other | 1998-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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Frequently asked questions
When was CAL-CAPITAL (HK) LIMITED incorporated?
CAL-CAPITAL (HK) LIMITED was incorporated in Hong Kong on August 27, 1997.
Is CAL-CAPITAL (HK) LIMITED still active?
No. CAL-CAPITAL (HK) LIMITED was deregistered on April 6, 2001.
What are CAL-CAPITAL (HK) LIMITED's CR number and BRN?
CAL-CAPITAL (HK) LIMITED's company registration (CR) number is 0622077 and its business registration number (BRN) is C0622077.
What type of company is CAL-CAPITAL (HK) LIMITED?
CAL-CAPITAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAL-CAPITAL (HK) LIMITED filed?
CAL-CAPITAL (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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