CHINA ENERGY INTERNATIONAL GROUP LIMITED
中國國際能源集團有限公司
About this company
CHINA ENERGY INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1999. It is registered with company registration (CR) number 0668796 and business registration number (BRN) 22337699. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on April 19, 2013. It previously operated under the name MA BAO TUNG HEALTH FOOD (H.K.) CO. LIMITED until March 13, 2003. There are 38 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on April 19, 2013.
Company Information
- CR Number
- 0668796
- BRN
- 22337699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-05
- Dissolution Date
- 2013-04-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國國際能源集團有限公司 | 2003-03-14 | Current |
| 孖寶堂健康食品(香港)有限公司 | 1999-03-05 | 2003-03-14 |
| CHINA ENERGY INTERNATIONAL GROUP LIMITED | 2003-03-14 | Current |
| MA BAO TUNG HEALTH FOOD (H.K.) CO. LIMITED | 1999-03-05 | 2003-03-13 |
Company Documents
Information sheet re S.291(6) for local company
2013-04-19 · Other
Information sheet re S.291(5) for local company
2012-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-04-19 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 |
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Frequently asked questions
When was CHINA ENERGY INTERNATIONAL GROUP LIMITED incorporated?
CHINA ENERGY INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on March 5, 1999.
Is CHINA ENERGY INTERNATIONAL GROUP LIMITED still active?
No. CHINA ENERGY INTERNATIONAL GROUP LIMITED was struck off the register on April 19, 2013.
What are CHINA ENERGY INTERNATIONAL GROUP LIMITED's CR number and BRN?
CHINA ENERGY INTERNATIONAL GROUP LIMITED's company registration (CR) number is 0668796 and its business registration number (BRN) is 22337699.
What type of company is CHINA ENERGY INTERNATIONAL GROUP LIMITED?
CHINA ENERGY INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ENERGY INTERNATIONAL GROUP LIMITED filed?
CHINA ENERGY INTERNATIONAL GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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