CII NEW ENERGY CO., LIMITED
中基新能源投資有限公司
About this company
CII NEW ENERGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1997. It is registered with company registration (CR) number 0615770 and business registration number (BRN) 21080271. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on January 7, 2011. It has operated under 2 previous names, most recently CII (HENAN LUOHE) LIMITED until June 6, 2008. There are 31 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on January 7, 2011.
Company Information
- CR Number
- 0615770
- BRN
- 21080271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-04
- Dissolution Date
- 2011-01-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-01-07
Name History
| Name | From | To |
|---|---|---|
| 中基新能源投資有限公司 | 2008-06-06 | Current |
| 中國基礎建設(河南漯河)有限公司 | 1997-09-05 | 2008-06-06 |
| 山海投資有限公司 | 1997-07-04 | 1997-09-05 |
| CII NEW ENERGY CO., LIMITED | 2008-06-06 | Current |
| CII (HENAN LUOHE) LIMITED | 1997-09-05 | 2008-06-06 |
| OCEAN MOUNTAIN INVESTMENT LIMITED | 1997-07-04 | 1997-09-04 |
Company Documents
Information sheet re S.291AA(9)
2011-01-07 · Other
Information sheet re S.291AA(7)
2010-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-06 · Name Change
Certificate of Change of Name
2008-06-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-07 | |
| Information sheet re S.291AA(7) | Other | 2010-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-06 | |
| Certificate of Change of Name | Name Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 |
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Frequently asked questions
When was CII NEW ENERGY CO., LIMITED incorporated?
CII NEW ENERGY CO., LIMITED was incorporated in Hong Kong on July 4, 1997.
Is CII NEW ENERGY CO., LIMITED still active?
No. CII NEW ENERGY CO., LIMITED was deregistered on January 7, 2011.
What are CII NEW ENERGY CO., LIMITED's CR number and BRN?
CII NEW ENERGY CO., LIMITED's company registration (CR) number is 0615770 and its business registration number (BRN) is 21080271.
What type of company is CII NEW ENERGY CO., LIMITED?
CII NEW ENERGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CII NEW ENERGY CO., LIMITED filed?
CII NEW ENERGY CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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