SHELL BITUMEN CHINA HOLDINGS LIMITED
壳牌瀝青中國控股有限公司
About this company
SHELL BITUMEN CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883830 and business registration number (BRN) 34405666. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 25, 2017. It previously operated under the name KOCH MATERIALS CHINA (HONG KONG) LIMITED until June 2, 2006. There are 66 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 27, 2017.
Company Information
- CR Number
- 0883830
- BRN
- 34405666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Dissolution Date
- 2017-04-25
- 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 |
|---|---|---|
| 壳牌瀝青中國控股有限公司 | 2006-06-02 | Current |
| 科氏材料中國(香港)有限公司 | 2005-01-12 | 2006-06-02 |
| SHELL BITUMEN CHINA HOLDINGS LIMITED | 2006-06-02 | Current |
| KOCH MATERIALS CHINA (HONG KONG) LIMITED | 2004-02-20 | 2006-06-02 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-27 · Winding Up
(E)Special resolution
2017-01-25 · Other
(E)Return of final meeting
2017-01-25 · Other
(E)Final statement of accounts
2017-01-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-17 · Other
(E)Special Resolution (Winding Up)
2016-08-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-17 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-17 · Other
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-27 | |
| (E)Special resolution | Other | 2017-01-25 | |
| (E)Return of final meeting | Other | 2017-01-25 | |
| (E)Final statement of accounts | Other | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 |
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Frequently asked questions
When was SHELL BITUMEN CHINA HOLDINGS LIMITED incorporated?
SHELL BITUMEN CHINA HOLDINGS LIMITED was incorporated in Hong Kong on February 20, 2004.
Is SHELL BITUMEN CHINA HOLDINGS LIMITED still active?
No. SHELL BITUMEN CHINA HOLDINGS LIMITED was wound up (members' voluntary) on April 25, 2017.
What are SHELL BITUMEN CHINA HOLDINGS LIMITED's CR number and BRN?
SHELL BITUMEN CHINA HOLDINGS LIMITED's company registration (CR) number is 0883830 and its business registration number (BRN) is 34405666.
What type of company is SHELL BITUMEN CHINA HOLDINGS LIMITED?
SHELL BITUMEN CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL BITUMEN CHINA HOLDINGS LIMITED filed?
SHELL BITUMEN CHINA HOLDINGS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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