China Energy Secretarial Services Limited
中國能源秘書服務有限公司
About this company
China Energy Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on August 25, 1992. It is registered with company registration (CR) number 0375881 and business registration number (BRN) 15988655. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on May 8, 2015. It has operated under 2 previous names, most recently CHINA ENERGY HOLDINGS LIMITED until September 25, 2007. There are 86 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on May 8, 2015.
Company Information
- CR Number
- 0375881
- BRN
- 15988655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-25
- Dissolution Date
- 2015-05-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-05-08
Name History
| Name | From | To |
|---|---|---|
| 中國能源秘書服務有限公司 | 2007-09-25 | Current |
| 中國能源集團有限公司 | 1993-03-23 | 2007-09-25 |
| 中國漂染工業集團有限公司 | 1992-08-25 | 1993-03-23 |
| China Energy Secretarial Services Limited | 2007-09-25 | Current |
| CHINA ENERGY HOLDINGS LIMITED | 1993-03-23 | 2007-09-25 |
| CHINA DYEING INDUSTRIES LIMITED | 1992-08-25 | 1993-03-22 |
Company Documents
Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)Amended document
2012-09-05 · Other
(E)Amended document
2012-09-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)Amended document | Other | 2012-09-05 | |
| (E)Amended document | Other | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-25 |
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Frequently asked questions
When was China Energy Secretarial Services Limited incorporated?
China Energy Secretarial Services Limited was incorporated in Hong Kong on August 25, 1992.
Is China Energy Secretarial Services Limited still active?
No. China Energy Secretarial Services Limited was deregistered on May 8, 2015.
What are China Energy Secretarial Services Limited's CR number and BRN?
China Energy Secretarial Services Limited's company registration (CR) number is 0375881 and its business registration number (BRN) is 15988655.
What type of company is China Energy Secretarial Services Limited?
China Energy Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Energy Secretarial Services Limited filed?
China Energy Secretarial Services Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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