TRACTEBEL PACIFIC LIMITED
About this company
TRACTEBEL PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1979. It is registered with company registration (CR) number 0066820 and business registration number (BRN) 05935361. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on March 29, 2015. It previously operated under the name BELGIAN ENGINEERING AND ENTERPRISES LIMITED until June 8, 1987. There are 154 documents on file with the Companies Registry dating back to 1979, most recently (E)Return of final meeting filed on December 29, 2014.
Company Information
- CR Number
- 0066820
- BRN
- 05935361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-01-09
- Dissolution Date
- 2015-03-29
- 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 |
|---|---|---|
| TRACTEBEL PACIFIC LIMITED | 1987-06-09 | Current |
| BELGIAN ENGINEERING AND ENTERPRISES LIMITED | 1979-01-09 | 1987-06-08 |
Company Documents
(E)Return of final meeting
2014-12-29 · Other
(E)Final statement of accounts
2014-12-29 · Other
(E)Special resolution
2014-12-29 · Other
(E)Special Resolution (Winding Up)
2014-01-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-20 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-29 | |
| (E)Final statement of accounts | Other | 2014-12-29 | |
| (E)Special resolution | Other | 2014-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-20 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 |
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Frequently asked questions
When was TRACTEBEL PACIFIC LIMITED incorporated?
TRACTEBEL PACIFIC LIMITED was incorporated in Hong Kong on January 9, 1979.
Is TRACTEBEL PACIFIC LIMITED still active?
No. TRACTEBEL PACIFIC LIMITED was wound up (members' voluntary) on March 29, 2015.
What are TRACTEBEL PACIFIC LIMITED's CR number and BRN?
TRACTEBEL PACIFIC LIMITED's company registration (CR) number is 0066820 and its business registration number (BRN) is 05935361.
What type of company is TRACTEBEL PACIFIC LIMITED?
TRACTEBEL PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRACTEBEL PACIFIC LIMITED filed?
TRACTEBEL PACIFIC LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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