CARLSON HOLDINGS LIMITED
嘉兆集團有限公司
About this company
CARLSON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2004. It is registered with company registration (CR) number 0880216 and business registration number (BRN) C0880216. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on March 7, 2008. There are 26 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on March 7, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0880216
- BRN
- C0880216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-21
- Dissolution Date
- 2008-03-07
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-03-07
Name History
| Name | From | To |
|---|---|---|
| 嘉兆集團有限公司 | 2004-01-21 | Current |
| CARLSON HOLDINGS LIMITED | 2004-01-21 | Current |
Company Documents
Information sheet re S.291AA(9)
2008-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
Information sheet re S.291AA(7)
2007-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-23 · Charges
(E)Certificate of Registration of Charge
2004-04-23 · Charges
(E)FM1 - Mortgage or charge details
2004-04-23 · Charges
(E)FM1 - Mortgage or charge details
2004-04-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| Information sheet re S.291AA(7) | Other | 2007-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 |
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Frequently asked questions
When was CARLSON HOLDINGS LIMITED incorporated?
CARLSON HOLDINGS LIMITED was incorporated in Hong Kong on January 21, 2004.
Is CARLSON HOLDINGS LIMITED still active?
No. CARLSON HOLDINGS LIMITED was deregistered on March 7, 2008.
What are CARLSON HOLDINGS LIMITED's CR number and BRN?
CARLSON HOLDINGS LIMITED's company registration (CR) number is 0880216 and its business registration number (BRN) is C0880216.
What type of company is CARLSON HOLDINGS LIMITED?
CARLSON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLSON HOLDINGS LIMITED filed?
CARLSON HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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