ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED
About this company
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1999. It is registered with company registration (CR) number 0686989 and business registration number (BRN) 30344755. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 3, 2015. It previously operated under the name NECSO ENTRECANALES CUBIERTAS HONG KONG LIMITED until February 9, 2006. Its registered office is at 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 12, 2024.
Company Information
- CR Number
- 0686989
- BRN
- 30344755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-02-03
Registered office
Current address
35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED | 2006-02-09 | Current |
| NECSO ENTRECANALES CUBIERTAS HONG KONG LIMITED | 1999-09-01 | 2006-02-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-11 · Address Change
(E)Special Resolution (Dormant Company)
2015-02-16 · Other
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 |
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Frequently asked questions
When was ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED incorporated?
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED was incorporated in Hong Kong on September 1, 1999.
Is ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED still active?
Yes. ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 3, 2015).
What are ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED's CR number and BRN?
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED's company registration (CR) number is 0686989 and its business registration number (BRN) is 30344755.
Where is ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED's registered office?
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED's registered office is at 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED?
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED filed?
ACCIONA INFRAESTRUCTURAS HONG KONG LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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