GLOBAL CHARM PACIFIC LIMITED

環創太平洋有限公司

Dissolved

1998-12-02 · Data updated: 2026-05-20

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About this company

GLOBAL CHARM PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1998. It is registered with company registration (CR) number 0661293 and business registration number (BRN) C0661293. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 13, 2001. There are 16 documents on file with the Companies Registry dating back to 1998, most recently (E)Final statement of accounts filed on September 13, 2001.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-12-02
Dissolution Date: 2001-12-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
環創太平洋有限公司	Chinese	1998-12-02	Current
GLOBAL CHARM PACIFIC LIMITED	English	1998-12-02	Current

Company Documents

(E)Final statement of accounts

2001-09-13 · Other

(E)Return of final meeting

2001-09-13 · Other

(E)Special resolution

2001-09-13 · Other

(E)Ordinary and special resolution

2001-03-26 · Other

(E)Notice of appointment of liquidators

2001-03-26 · Other

(E)Declaration of solvency

2001-03-21 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-06 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1999-01-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-01-26 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-01-26 · Share Related

(E)Declaration of Compliance

1998-12-02 · Other

(E)Memorandum & Articles of Association

1998-12-02 · Memorandum & Articles

Certificate of Incorporation

1998-12-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2001-09-13
(E)Return of final meeting	Other	2001-09-13
(E)Special resolution	Other	2001-09-13
(E)Ordinary and special resolution	Other	2001-03-26
(E)Notice of appointment of liquidators	Other	2001-03-26
(E)Declaration of solvency	Other	2001-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-01-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-01-26
(E)FSC1 - Return of Allotments	Share Related	1999-01-26
(E)Declaration of Compliance	Other	1998-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-12-02
Certificate of Incorporation	Incorporation	1998-12-02

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