UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED
聯合能源(亞洲)投資集團有限公司
About this company
UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2003. It is registered with company registration (CR) number 0861415 and business registration number (BRN) 33920166. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on July 15, 2011. It previously operated under the name B & SAN HOLDING CO., LIMITED until November 11, 2004. There are 17 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on July 15, 2011.
Company Information
- CR Number
- 0861415
- BRN
- 33920166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-11
- Dissolution Date
- 2011-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 聯合能源(亞洲)投資集團有限公司 | 2004-11-12 | Current |
| 百爽集團有限公司 | 2003-09-11 | 2004-11-12 |
| UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED | 2004-11-12 | Current |
| B & SAN HOLDING CO., LIMITED | 2003-09-11 | 2004-11-11 |
Company Documents
Information sheet re S.291(6) for local company
2011-07-15 · Other
Information sheet re S.291(5) for local company
2011-03-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
Certificate of Change of Name
2004-11-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-11 · Other
Certificate of Incorporation
2003-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| Certificate of Change of Name | Name Change | 2004-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-11 | |
| (E)Declaration of Compliance | Other | 2003-09-11 | |
| Certificate of Incorporation | Incorporation | 2003-09-11 |
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Frequently asked questions
When was UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED incorporated?
UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED was incorporated in Hong Kong on September 11, 2003.
Is UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED still active?
No. UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED was struck off the register on July 15, 2011.
What are UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED's CR number and BRN?
UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED's company registration (CR) number is 0861415 and its business registration number (BRN) is 33920166.
What type of company is UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED?
UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED filed?
UNITED ENERGY (ASIA) INVESTMENT GROUP LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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