CellMark China Limited
賽爾瑪中國有限公司
About this company
CellMark China Limited is a Hong Kong private company limited by shares incorporated on September 14, 1971. It is registered with company registration (CR) number 0025155 and business registration number (BRN) 03374232. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (creditors' voluntary) on September 22, 2022. It has operated under 6 previous names, most recently Alcan International Network China Limited until March 15, 2012. There are 169 documents on file with the Companies Registry dating back to 1971, most recently (E)Final statement of accounts filed on June 22, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0025155
- BRN
- 03374232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-14
- Dissolution Date
- 2022-09-22
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 賽爾瑪中國有限公司 | 2012-03-15 | Current |
| 加鋁國際中國有限公司 | 2006-03-01 | 2012-03-15 |
| 法國普基遠東有限公司 | 1991-01-15 | 2006-03-01 |
| 法國普基世界貿易(遠東)有限公司 | 1987-07-31 | 1991-01-15 |
| 法國普基工業(香港)有限公司 | 1979-10-23 | 1987-07-31 |
| CellMark China Limited | 2012-03-15 | Current |
| Alcan International Network China Limited | 2006-03-01 | 2012-03-15 |
| PECHINEY FAR EAST LIMITED | 1991-01-15 | 2006-03-01 |
| PECHINEY WORLD TRADE (FAR EAST) LIMITED | 1987-01-02 | 1991-01-14 |
| PECHINEY HONGKONG LIMITED | 1984-01-27 | 1987-01-01 |
| PECHINEY UGINE KUHLMANN (H.K.) LIMITED | 1979-03-27 | 1984-01-26 |
| UGINE KUHLMANN COMPANY HONG KONG LIMITED | 1971-09-14 | 1979-03-26 |
Company Documents
(E)Final statement of accounts
2022-06-22 · Other
(E)Return of final meeting
2022-06-22 · Other
(E)Liquidator's statement of account
2022-03-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-23 · Winding Up
(E)Liquidator's statement of account
2022-01-14 · Winding Up
(E)Liquidator's statement of account
2021-06-01 · Winding Up
(E)Liquidator's statement of account
2020-12-10 · Winding Up
(E)Liquidator's statement of account
2020-06-02 · Winding Up
(E)Liquidator's statement of account
2020-01-06 · Winding Up
(E)Liquidator's statement of account
2019-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-06-18 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)Special Resolution (Winding Up)
2018-05-04 · Winding Up
(E)Amended document
2018-02-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2022-06-22 | |
| (E)Return of final meeting | Other | 2022-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-04 | |
| (E)Amended document | Other | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 |
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Frequently asked questions
When was CellMark China Limited incorporated?
CellMark China Limited was incorporated in Hong Kong on September 14, 1971.
Is CellMark China Limited still active?
No. CellMark China Limited was wound up (creditors' voluntary) on September 22, 2022.
What are CellMark China Limited's CR number and BRN?
CellMark China Limited's company registration (CR) number is 0025155 and its business registration number (BRN) is 03374232.
What type of company is CellMark China Limited?
CellMark China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CellMark China Limited filed?
CellMark China Limited has 169 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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