CLARET COMPANY LIMITED
About this company
CLARET COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1998. It is registered with company registration (CR) number 0654587 and business registration number (BRN) C0654587. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 16, 2009. There are 35 documents on file with the Companies Registry dating back to 1998, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 16, 2009.
Company Information
- CR Number
- 0654587
- BRN
- C0654587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-16
- Dissolution Date
- 2009-07-16
- 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 |
|---|---|---|
| CLARET COMPANY LIMITED | 1998-09-16 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-16 · Other
(E)Final statement of accounts
2009-04-16 · Other
(E)Return of final meeting
2009-04-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FW1 - Certificate of solvency
2008-09-30 · Other
(E)Special Resolution (Winding Up)
2008-09-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)Special resolution
2005-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-16 | |
| (E)Final statement of accounts | Other | 2009-04-16 | |
| (E)Return of final meeting | Other | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 |
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Frequently asked questions
When was CLARET COMPANY LIMITED incorporated?
CLARET COMPANY LIMITED was incorporated in Hong Kong on September 16, 1998.
Is CLARET COMPANY LIMITED still active?
No. CLARET COMPANY LIMITED was wound up (members' voluntary) on July 16, 2009.
What are CLARET COMPANY LIMITED's CR number and BRN?
CLARET COMPANY LIMITED's company registration (CR) number is 0654587 and its business registration number (BRN) is C0654587.
What type of company is CLARET COMPANY LIMITED?
CLARET COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLARET COMPANY LIMITED filed?
CLARET COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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