CECEP (HONG KONG) INVESTMENT COMPANY LIMITED
中節能(香港)投資有限公司
About this company
CECEP (HONG KONG) INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1995. It is registered with company registration (CR) number 0505668 and business registration number (BRN) 18908468. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 31, 2018. It previously operated under the name CHINA SINO INDUSTRIES LIMITED until February 15, 2011. There are 80 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on February 28, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0505668
- BRN
- 18908468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-21
- Dissolution Date
- 2018-05-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中節能(香港)投資有限公司 | 2011-02-15 | Current |
| 中粵實業有限公司 | 1995-02-21 | 2011-02-15 |
| CECEP (HONG KONG) INVESTMENT COMPANY LIMITED | 2011-02-15 | Current |
| CHINA SINO INDUSTRIES LIMITED | 1995-02-21 | 2011-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)Special resolution
2018-02-28 · Other
(E)Return of final meeting
2018-02-28 · Other
(E)Final statement of accounts
2018-02-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)Special resolution
2018-01-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-05 · Winding Up
(C)FNW1 - Certificate of solvency
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)Special resolution
2014-07-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)Special resolution | Other | 2018-02-28 | |
| (E)Return of final meeting | Other | 2018-02-28 | |
| (E)Final statement of accounts | Other | 2018-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)Special resolution | Other | 2018-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-05 | |
| (C)FNW1 - Certificate of solvency | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)Special resolution | Other | 2014-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 |
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Frequently asked questions
When was CECEP (HONG KONG) INVESTMENT COMPANY LIMITED incorporated?
CECEP (HONG KONG) INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on February 21, 1995.
Is CECEP (HONG KONG) INVESTMENT COMPANY LIMITED still active?
No. CECEP (HONG KONG) INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on May 31, 2018.
What are CECEP (HONG KONG) INVESTMENT COMPANY LIMITED's CR number and BRN?
CECEP (HONG KONG) INVESTMENT COMPANY LIMITED's company registration (CR) number is 0505668 and its business registration number (BRN) is 18908468.
What type of company is CECEP (HONG KONG) INVESTMENT COMPANY LIMITED?
CECEP (HONG KONG) INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CECEP (HONG KONG) INVESTMENT COMPANY LIMITED filed?
CECEP (HONG KONG) INVESTMENT COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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