SHELL BITUMEN (TIANJIN) HOLDING LIMITED

壳牌瀝青(天津)有限公司

Dissolved

2004-02-20 · Data updated: 2026-03-20

About this company

SHELL BITUMEN (TIANJIN) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0884021 and business registration number (BRN) 34405682. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on March 3, 2013. It previously operated under the name KOCH H.K. TIANJIN LIMITED until May 6, 2006. There are 47 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 5, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2004-02-20
Dissolution Date: 2013-03-03
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
壳牌瀝青(天津)有限公司	Chinese	2006-05-06	Current
科氏香港天津有限公司	Chinese	2005-01-12	2006-05-06
SHELL BITUMEN (TIANJIN) HOLDING LIMITED	English	2006-05-06	Current
KOCH H.K. TIANJIN LIMITED	English	2004-02-20	2006-05-06

Company Documents

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-03-05 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-03-05 · Other

(E)Return of final meeting

2012-12-03 · Other

(E)Final statement of accounts

2012-12-03 · Other

(E)Special resolution

2012-12-03 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-02 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2012-02-16 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-02-16 · Winding Up

(E)FW1 - Certificate of solvency

2012-02-16 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-04-11 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2011-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-03-05
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-03-05
(E)Return of final meeting	Other	2012-12-03
(E)Final statement of accounts	Other	2012-12-03
(E)Special resolution	Other	2012-12-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-05-02
(E)Special Resolution (Winding Up)	Winding Up	2012-02-16
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-02-16
(E)FW1 - Certificate of solvency	Other	2012-02-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-03-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-09-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-13

View all 47 filings

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