ILS Energy Limited
泉安有限公司
About this company
ILS Energy Limited is a Hong Kong private company limited by shares incorporated on November 3, 2003. It is registered with company registration (CR) number 0868870 and business registration number (BRN) 34687739. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FIELD ON LIMITED until October 5, 2006. Its registered office is at Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 41 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0868870
- BRN
- 34687739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 126 companies at Sing Mei Industrial Building →
As filed: FLAT B03., 8/F, SHING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泉安有限公司 | 2003-11-03 | Current |
| ILS Energy Limited | 2006-10-05 | Current |
| FIELD ON LIMITED | 2003-11-03 | 2006-10-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-04-04 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-02-08 · Other
(E)Amended document
2021-03-02 · Other
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-04-04 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-08 | |
| (E)Amended document | Other | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 |
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Incorporated the same year
Frequently asked questions
When was ILS Energy Limited incorporated?
ILS Energy Limited was incorporated in Hong Kong on November 3, 2003.
Is ILS Energy Limited still active?
Yes. ILS Energy Limited is currently active on the Hong Kong Companies Register.
What are ILS Energy Limited's CR number and BRN?
ILS Energy Limited's company registration (CR) number is 0868870 and its business registration number (BRN) is 34687739.
Where is ILS Energy Limited's registered office?
ILS Energy Limited's registered office is at Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is ILS Energy Limited?
ILS Energy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ILS Energy Limited filed?
ILS Energy Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2003.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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