SHELL INVESTMENT HOLDINGS (CHINA) LIMITED
壳牌投資控股(中國)有限公司
About this company
SHELL INVESTMENT HOLDINGS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1985. It is registered with company registration (CR) number 0151688 and business registration number (BRN) 09722271. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on June 27, 2012. It has operated under 2 previous names, most recently SHELL CHINA LIMITED until February 8, 1993. There are 136 documents on file with the Companies Registry dating back to 1985, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 3, 2012.
Company Information
- CR Number
- 0151688
- BRN
- 09722271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-05-21
- Dissolution Date
- 2012-06-27
- 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 |
|---|---|---|
| 壳牌投資控股(中國)有限公司 | 1988-08-26 | Current |
| 壳牌中國有限公司 | 1992-08-11 | — |
| 壳牌石油貿易及服務(中國)有限公司 | 1985-05-21 | 1988-08-26 |
| SHELL INVESTMENT HOLDINGS (CHINA) LIMITED | 1988-08-26 | Current |
| SHELL CHINA LIMITED | 1992-08-11 | 1993-02-08 |
| SHELL TRADING SERVICES (CHINA) LIMITED | 1985-05-21 | 1988-08-25 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-03 · Other
(E)Return of final meeting
2012-03-27 · Other
(E)Final statement of accounts
2012-03-27 · Other
(E)Special resolution
2012-03-27 · Other
(E)Special Resolution (Winding Up)
2011-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-09 · Other
(E)FW1 - Certificate of solvency
2011-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)Amended document
2009-09-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-03 | |
| (E)Return of final meeting | Other | 2012-03-27 | |
| (E)Final statement of accounts | Other | 2012-03-27 | |
| (E)Special resolution | Other | 2012-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)Amended document | Other | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 |
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Frequently asked questions
When was SHELL INVESTMENT HOLDINGS (CHINA) LIMITED incorporated?
SHELL INVESTMENT HOLDINGS (CHINA) LIMITED was incorporated in Hong Kong on May 21, 1985.
Is SHELL INVESTMENT HOLDINGS (CHINA) LIMITED still active?
No. SHELL INVESTMENT HOLDINGS (CHINA) LIMITED was wound up (members' voluntary) on June 27, 2012.
What are SHELL INVESTMENT HOLDINGS (CHINA) LIMITED's CR number and BRN?
SHELL INVESTMENT HOLDINGS (CHINA) LIMITED's company registration (CR) number is 0151688 and its business registration number (BRN) is 09722271.
What type of company is SHELL INVESTMENT HOLDINGS (CHINA) LIMITED?
SHELL INVESTMENT HOLDINGS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL INVESTMENT HOLDINGS (CHINA) LIMITED filed?
SHELL INVESTMENT HOLDINGS (CHINA) LIMITED has 136 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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