SULZER PUMPS (CHINA) LIMITED
About this company
SULZER PUMPS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1989. It is registered with company registration (CR) number 0247671 and business registration number (BRN) 12990746. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 5, 2012. It has operated under 3 previous names, most recently SULZER (HONG KONG) LIMITED until May 8, 2001. There are 91 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on June 5, 2012.
Company Information
- CR Number
- 0247671
- BRN
- 12990746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-04
- Dissolution Date
- 2012-09-05
- 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 |
|---|---|---|
| SULZER PUMPS (CHINA) LIMITED | 2001-05-09 | Current |
| SULZER (HONG KONG) LIMITED | 1994-08-04 | 2001-05-08 |
| SULZER INTERNATIONAL (HONG KONG) LIMITED | 1989-12-15 | 1994-08-03 |
| ALOO GOBI LIMITED | 1989-04-04 | 1989-12-14 |
Company Documents
(E)Special resolution
2012-06-05 · Other
(E)Return of final meeting
2012-06-05 · Other
(E)Final statement of accounts
2012-06-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2011-07-22 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-06-05 | |
| (E)Return of final meeting | Other | 2012-06-05 | |
| (E)Final statement of accounts | Other | 2012-06-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 |
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Frequently asked questions
When was SULZER PUMPS (CHINA) LIMITED incorporated?
SULZER PUMPS (CHINA) LIMITED was incorporated in Hong Kong on April 4, 1989.
Is SULZER PUMPS (CHINA) LIMITED still active?
No. SULZER PUMPS (CHINA) LIMITED was wound up (members' voluntary) on September 5, 2012.
What are SULZER PUMPS (CHINA) LIMITED's CR number and BRN?
SULZER PUMPS (CHINA) LIMITED's company registration (CR) number is 0247671 and its business registration number (BRN) is 12990746.
What type of company is SULZER PUMPS (CHINA) LIMITED?
SULZER PUMPS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SULZER PUMPS (CHINA) LIMITED filed?
SULZER PUMPS (CHINA) LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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