SHELL NANHAI LIMITED
壳牌南海有限公司
About this company
SHELL NANHAI LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1991. It is registered with company registration (CR) number 0298072 and business registration number (BRN) 14259584. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on February 28, 2011. There are 166 documents on file with the Companies Registry dating back to 1991, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 1, 2011.
Company Information
- CR Number
- 0298072
- BRN
- 14259584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-29
- Dissolution Date
- 2011-02-28
- 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 |
|---|---|---|
| 壳牌南海有限公司 | 1991-01-29 | Current |
| SHELL NANHAI LIMITED | 1991-01-29 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-01 · Other
(E)Return of final meeting
2010-11-29 · Other
(E)Final statement of accounts
2010-11-29 · Other
(E)Special resolution
2010-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-01 | |
| (E)Return of final meeting | Other | 2010-11-29 | |
| (E)Final statement of accounts | Other | 2010-11-29 | |
| (E)Special resolution | Other | 2010-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 |
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Frequently asked questions
When was SHELL NANHAI LIMITED incorporated?
SHELL NANHAI LIMITED was incorporated in Hong Kong on January 29, 1991.
Is SHELL NANHAI LIMITED still active?
No. SHELL NANHAI LIMITED was wound up (members' voluntary) on February 28, 2011.
What are SHELL NANHAI LIMITED's CR number and BRN?
SHELL NANHAI LIMITED's company registration (CR) number is 0298072 and its business registration number (BRN) is 14259584.
What type of company is SHELL NANHAI LIMITED?
SHELL NANHAI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL NANHAI LIMITED filed?
SHELL NANHAI LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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