SHELL BITUMEN (FOSHAN) HOLDING LIMITED
壳牌瀝青(佛山)有限公司
About this company
SHELL BITUMEN (FOSHAN) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883900 and business registration number (BRN) 34405690. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on June 14, 2012. It previously operated under the name KOCH H.K. SANSHUI LIMITED until May 6, 2006. There are 46 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 June 18, 2012.
Company Information
- CR Number
- 0883900
- BRN
- 34405690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Dissolution Date
- 2012-06-14
- 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(佛山)有限公司 | 2006-05-06 | Current |
| 科氏香港三水有限公司 | 2005-01-12 | 2006-05-06 |
| SHELL BITUMEN (FOSHAN) HOLDING LIMITED | 2006-05-06 | Current |
| KOCH H.K. SANSHUI LIMITED | 2004-02-20 | 2006-05-06 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-18 · Other
(E)Return of final meeting
2012-03-14 · Other
(E)Final statement of accounts
2012-03-14 · Other
(E)Special resolution
2012-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-07-21 · Winding Up
(E)FW1 - Certificate of solvency
2011-07-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · 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
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-18 | |
| (E)Return of final meeting | Other | 2012-03-14 | |
| (E)Final statement of accounts | Other | 2012-03-14 | |
| (E)Special resolution | Other | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (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 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 |
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Frequently asked questions
When was SHELL BITUMEN (FOSHAN) HOLDING LIMITED incorporated?
SHELL BITUMEN (FOSHAN) HOLDING LIMITED was incorporated in Hong Kong on February 20, 2004.
Is SHELL BITUMEN (FOSHAN) HOLDING LIMITED still active?
No. SHELL BITUMEN (FOSHAN) HOLDING LIMITED was wound up (members' voluntary) on June 14, 2012.
What are SHELL BITUMEN (FOSHAN) HOLDING LIMITED's CR number and BRN?
SHELL BITUMEN (FOSHAN) HOLDING LIMITED's company registration (CR) number is 0883900 and its business registration number (BRN) is 34405690.
What type of company is SHELL BITUMEN (FOSHAN) HOLDING LIMITED?
SHELL BITUMEN (FOSHAN) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL BITUMEN (FOSHAN) HOLDING LIMITED filed?
SHELL BITUMEN (FOSHAN) HOLDING LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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