CLP POWER GROUP LIMITED
中電集團有限公司
About this company
CLP POWER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2003. It is registered with company registration (CR) number 0855841 and business registration number (BRN) 34020826. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on February 17, 2021. There are 28 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on November 17, 2020.
Company Information
- CR Number
- 0855841
- BRN
- 34020826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-01
- Dissolution Date
- 2021-02-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中電集團有限公司 | 2003-08-01 | Current |
| CLP POWER GROUP LIMITED | 2003-08-01 | Current |
Company Documents
(E)Return of final meeting
2020-11-17 · Other
(E)Final statement of accounts
2020-11-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-20 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FNW1 - Certificate of solvency
2020-07-07 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)Special resolution
2005-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-11-17 | |
| (E)Final statement of accounts | Other | 2020-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)Special resolution | Other | 2005-01-12 |
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Frequently asked questions
When was CLP POWER GROUP LIMITED incorporated?
CLP POWER GROUP LIMITED was incorporated in Hong Kong on August 1, 2003.
Is CLP POWER GROUP LIMITED still active?
No. CLP POWER GROUP LIMITED was wound up (members' voluntary) on February 17, 2021.
What are CLP POWER GROUP LIMITED's CR number and BRN?
CLP POWER GROUP LIMITED's company registration (CR) number is 0855841 and its business registration number (BRN) is 34020826.
What type of company is CLP POWER GROUP LIMITED?
CLP POWER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLP POWER GROUP LIMITED filed?
CLP POWER GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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