CHARTERMALL INTERNATIONAL LIMITED
卓軒國際有限公司
About this company
CHARTERMALL INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1998. It is registered with company registration (CR) number 0644426 and business registration number (BRN) C0644426. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 19, 1999. There are 24 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on August 19, 1999.
Company Information
- CR Number
- 0644426
- BRN
- C0644426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-11
- Dissolution Date
- 1999-11-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 卓軒國際有限公司 | 1998-05-11 | Current |
| CHARTERMALL INTERNATIONAL LIMITED | 1998-05-11 | Current |
Company Documents
(E)Return of final meeting
1999-08-19 · Other
(E)Special resolution
1999-08-19 · Other
(E)Final statement of accounts
1999-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Special resolution
1999-05-10 · Other
(E)Notice of appointment of liquidators
1999-05-10 · Other
(E)Declaration of solvency
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-19 | |
| (E)Special resolution | Other | 1999-08-19 | |
| (E)Final statement of accounts | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Special resolution | Other | 1999-05-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-10 | |
| (E)Declaration of solvency | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 |
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Frequently asked questions
When was CHARTERMALL INTERNATIONAL LIMITED incorporated?
CHARTERMALL INTERNATIONAL LIMITED was incorporated in Hong Kong on May 11, 1998.
Is CHARTERMALL INTERNATIONAL LIMITED still active?
No. CHARTERMALL INTERNATIONAL LIMITED was wound up (members' voluntary) on November 19, 1999.
What are CHARTERMALL INTERNATIONAL LIMITED's CR number and BRN?
CHARTERMALL INTERNATIONAL LIMITED's company registration (CR) number is 0644426 and its business registration number (BRN) is C0644426.
What type of company is CHARTERMALL INTERNATIONAL LIMITED?
CHARTERMALL INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERMALL INTERNATIONAL LIMITED filed?
CHARTERMALL INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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