CARLTON HOLDINGS LIMITED
About this company
CARLTON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643075 and business registration number (BRN) C0643075. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 22, 2005. There are 16 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on April 22, 2005.
Company Information
- CR Number
- 0643075
- BRN
- C0643075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-29
- Dissolution Date
- 2005-04-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CARLTON HOLDINGS LIMITED | 1998-04-29 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-04 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-29 · Other
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-04 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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Frequently asked questions
When was CARLTON HOLDINGS LIMITED incorporated?
CARLTON HOLDINGS LIMITED was incorporated in Hong Kong on April 29, 1998.
Is CARLTON HOLDINGS LIMITED still active?
No. CARLTON HOLDINGS LIMITED was struck off the register on April 22, 2005.
What are CARLTON HOLDINGS LIMITED's CR number and BRN?
CARLTON HOLDINGS LIMITED's company registration (CR) number is 0643075 and its business registration number (BRN) is C0643075.
What type of company is CARLTON HOLDINGS LIMITED?
CARLTON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLTON HOLDINGS LIMITED filed?
CARLTON HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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