SHELL BITUMEN (LUZHOU) HOLDING LIMITED
壳牌瀝青(瀘州)有限公司
About this company
SHELL BITUMEN (LUZHOU) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883899 and business registration number (BRN) 34405713. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on December 29, 2010. It previously operated under the name KOCH H.K. LUZHOU LIMITED until May 18, 2006. There are 42 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 December 30, 2010.
Company Information
- CR Number
- 0883899
- BRN
- 34405713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Dissolution Date
- 2010-12-29
- 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(瀘州)有限公司 | 2006-05-18 | Current |
| 科氏香港瀘州有限公司 | 2005-01-12 | 2006-05-18 |
| SHELL BITUMEN (LUZHOU) HOLDING LIMITED | 2006-05-18 | Current |
| KOCH H.K. LUZHOU LIMITED | 2004-02-20 | 2006-05-18 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-30 · Other
(E)Return of final meeting
2010-09-29 · Other
(E)Final statement of accounts
2010-09-29 · Other
(E)FW1 - Certificate of solvency
2010-04-21 · Other
(E)FW1 - Certificate of solvency
2010-04-21 · Other
(E)FW1 - Certificate of solvency
2010-04-21 · Other
(E)Special Resolution (Winding Up)
2010-04-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · 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
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-30 | |
| (E)Return of final meeting | Other | 2010-09-29 | |
| (E)Final statement of accounts | Other | 2010-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-21 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-21 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (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 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 |
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Frequently asked questions
When was SHELL BITUMEN (LUZHOU) HOLDING LIMITED incorporated?
SHELL BITUMEN (LUZHOU) HOLDING LIMITED was incorporated in Hong Kong on February 20, 2004.
Is SHELL BITUMEN (LUZHOU) HOLDING LIMITED still active?
No. SHELL BITUMEN (LUZHOU) HOLDING LIMITED was wound up (members' voluntary) on December 29, 2010.
What are SHELL BITUMEN (LUZHOU) HOLDING LIMITED's CR number and BRN?
SHELL BITUMEN (LUZHOU) HOLDING LIMITED's company registration (CR) number is 0883899 and its business registration number (BRN) is 34405713.
What type of company is SHELL BITUMEN (LUZHOU) HOLDING LIMITED?
SHELL BITUMEN (LUZHOU) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL BITUMEN (LUZHOU) HOLDING LIMITED filed?
SHELL BITUMEN (LUZHOU) HOLDING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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