JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED
京能國際(香港)有限公司
About this company
JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614565 and business registration number (BRN) 21042475. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on May 31, 2018. There are 54 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on February 28, 2018.
Company Information
- CR Number
- 0614565
- BRN
- 21042475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Dissolution Date
- 2018-05-31
- 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 |
|---|---|---|
| 京能國際(香港)有限公司 | 1997-06-25 | Current |
| JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED | 1997-06-25 | Current |
Company Documents
(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
(E)FNW1 - Certificate of solvency
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(C)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
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(C)FNAR1 - Annual Return
2015-07-08 · Annual Return
(C)Amended document
2014-11-03 · Other
(E)Special resolution
2014-07-28 · Other
(C)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (C)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 | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (C)Amended document | Other | 2014-11-03 | |
| (E)Special resolution | Other | 2014-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 |
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Frequently asked questions
When was JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED incorporated?
JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED was incorporated in Hong Kong on June 25, 1997.
Is JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED still active?
No. JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED was wound up (members' voluntary) on May 31, 2018.
What are JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED's CR number and BRN?
JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED's company registration (CR) number is 0614565 and its business registration number (BRN) is 21042475.
What type of company is JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED?
JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED filed?
JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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