WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED
天恩國際高科新能源集團(香港)有限公司
About this company
WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1994. It is registered with company registration (CR) number 0477027 and business registration number (BRN) 18423163. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on August 16, 2013. It has operated under 2 previous names, most recently WHEAT INTERNATIONAL FUNDS DEVELOPMENT GROUP (HONG KONG) LIMITED until November 17, 2010. There are 69 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on August 16, 2013.
Company Information
- CR Number
- 0477027
- BRN
- 18423163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-03
- Dissolution Date
- 2013-08-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-08-16
Name History
| Name | From | To |
|---|---|---|
| 天恩國際高科新能源集團(香港)有限公司 | 2010-11-17 | Current |
| 天恩國際基金發展集團(香港)有限公司 | 2006-05-20 | 2010-11-17 |
| 峻亨有限公司 | 1994-05-03 | 2006-05-20 |
| WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED | 2010-11-17 | Current |
| WHEAT INTERNATIONAL FUNDS DEVELOPMENT GROUP (HONG KONG) LIMITED | 2006-05-20 | 2010-11-17 |
| SMARTSON LIMITED | 1994-05-03 | 2006-05-20 |
Company Documents
Information sheet re S.291AA(9)
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
Information sheet re S.291AA(7)
2013-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-17 · Name Change
Certificate of Change of Name
2010-11-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| Information sheet re S.291AA(7) | Other | 2013-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-17 | |
| Certificate of Change of Name | Name Change | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 |
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Frequently asked questions
When was WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED incorporated?
WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED was incorporated in Hong Kong on May 3, 1994.
Is WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED still active?
No. WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED was deregistered on August 16, 2013.
What are WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED's CR number and BRN?
WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED's company registration (CR) number is 0477027 and its business registration number (BRN) is 18423163.
What type of company is WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED?
WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED filed?
WHEAT RENEWABLE ENERGY (HONG KONG) LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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