XINTIAN NEW ENERGY LIMITED
新天新能源有限公司
About this company
XINTIAN NEW ENERGY LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 1998. It is registered with company registration (CR) number 0650365 and business registration number (BRN) 21886150. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 26, 2019. It previously operated under the name XINTIAN UMBRELLA (H.K.) COMPANY LIMITED until September 3, 2012. There are 47 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on April 26, 2019.
Company Information
- CR Number
- 0650365
- BRN
- 21886150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-22
- Dissolution Date
- 2019-04-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新天新能源有限公司 | 2012-09-03 | Current |
| 新天洋遮(香港)有限公司 | 1998-07-22 | 2012-09-03 |
| XINTIAN NEW ENERGY LIMITED | 2012-09-03 | Current |
| XINTIAN UMBRELLA (H.K.) COMPANY LIMITED | 1998-07-22 | 2012-09-03 |
Company Documents
Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.745(2)(b)
2019-01-04 · Other
Information sheet re striking off of this company under consideration
2018-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)Amended document
2012-09-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-03 · Name Change
Certificate of Change of Name
2012-09-03 · Name Change
(E)Special resolution
2012-08-29 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)Amended document
2011-01-26 · Other
(E)Amended document
2011-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)Amended document | Other | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-03 | |
| Certificate of Change of Name | Name Change | 2012-09-03 | |
| (E)Special resolution | Other | 2012-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)Amended document | Other | 2011-01-26 | |
| (E)Amended document | Other | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 |
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Frequently asked questions
When was XINTIAN NEW ENERGY LIMITED incorporated?
XINTIAN NEW ENERGY LIMITED was incorporated in Hong Kong on July 22, 1998.
Is XINTIAN NEW ENERGY LIMITED still active?
No. XINTIAN NEW ENERGY LIMITED was struck off the register on April 26, 2019.
What are XINTIAN NEW ENERGY LIMITED's CR number and BRN?
XINTIAN NEW ENERGY LIMITED's company registration (CR) number is 0650365 and its business registration number (BRN) is 21886150.
What type of company is XINTIAN NEW ENERGY LIMITED?
XINTIAN NEW ENERGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINTIAN NEW ENERGY LIMITED filed?
XINTIAN NEW ENERGY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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