CHARLINGTON LIMITED

Dissolved

2002-02-06 · Data updated: 2026-05-14

About this company

CHARLINGTON LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 2002. It is registered with company registration (CR) number 0785419 and business registration number (BRN) C0785419. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on June 30, 2004. It has operated under 2 previous names, most recently WHARF ESTATES INTERNATIONAL LIMITED until December 9, 2003. There are 18 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on March 31, 2004.

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

Dates & Status

Incorporation Date: 2002-02-06
Dissolution Date: 2004-06-30
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
CHARLINGTON LIMITED	English	2003-12-10	Current
WHARF ESTATES INTERNATIONAL LIMITED	English	2002-07-22	2003-12-09
BEST NAMED LIMITED	English	2002-02-06	2002-07-21

Company Documents

(E)Return of final meeting

2004-03-31 · Other

(E)Final statement of accounts

2004-03-31 · Other

(E)Ordinary and special resolution

2004-01-02 · Other

(E)Notice of appointment of liquidators

2004-01-02 · Other

(E)Declaration of solvency

2003-12-16 · Other

Certificate of Incorporation on Change of Name

2003-12-10 · Name Change

(E)Special resolution for change of name

2003-12-10 · Other

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

2003-06-02 · Director/Secretary Change

(E)Special resolution

2003-06-02 · Other

(E)Statutory declaration (Dormant company)

2003-06-02 · Other

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

2003-03-20 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2002-07-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-25 · Address Change

Certificate of Incorporation on Change of Name

2002-07-22 · Name Change

(E)Special resolution for change of name

2002-07-22 · Other

(E)Declaration of Compliance

2002-02-06 · Other

(E)Memorandum & Articles of Association

2002-02-06 · Memorandum & Articles

Certificate of Incorporation

2002-02-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-03-31
(E)Final statement of accounts	Other	2004-03-31
(E)Ordinary and special resolution	Other	2004-01-02
(E)Notice of appointment of liquidators	Other	2004-01-02
(E)Declaration of solvency	Other	2003-12-16
Certificate of Incorporation on Change of Name	Name Change	2003-12-10
(E)Special resolution for change of name	Other	2003-12-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-02
(E)Special resolution	Other	2003-06-02
(E)Statutory declaration (Dormant company)	Other	2003-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-20
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-07-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-07-25
Certificate of Incorporation on Change of Name	Name Change	2002-07-22
(E)Special resolution for change of name	Other	2002-07-22
(E)Declaration of Compliance	Other	2002-02-06
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-02-06
Certificate of Incorporation	Incorporation	2002-02-06

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