INTEGRATED CAPITAL ENERCON LIMITED
本滙節能有限公司
About this company
INTEGRATED CAPITAL ENERCON LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2004. It is registered with company registration (CR) number 0907877 and business registration number (BRN) 34821836. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on February 12, 2016. It has operated under 2 previous names, most recently DECENT ENERCON SYSTEMS LIMITED until August 30, 2005. There are 32 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on February 12, 2016.
Company Information
- CR Number
- 0907877
- BRN
- 34821836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-21
- Dissolution Date
- 2016-02-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 本滙節能有限公司 | 2005-08-30 | Current |
| 德舜節能系統有限公司 | 2004-08-13 | 2005-08-30 |
| 德舜環保節能系統有限公司 | 2004-08-04 | 2004-08-13 |
| 中國石化物流有限公司 | 2004-06-21 | 2004-08-04 |
| INTEGRATED CAPITAL ENERCON LIMITED | 2005-08-30 | Current |
| DECENT ENERCON SYSTEMS LIMITED | 2004-08-04 | 2005-08-30 |
| CHINA PETRO-CHEM LOGISTICS LIMITED | 2004-06-21 | 2004-08-03 |
Company Documents
Information sheet re S.746(2)
2016-02-12 · Other
Information sheet re S.744(3)
2015-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-30 · Name Change
Certificate of Change of Name
2005-08-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-12 | |
| Information sheet re S.744(3) | Other | 2015-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-30 | |
| Certificate of Change of Name | Name Change | 2005-08-30 |
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Frequently asked questions
When was INTEGRATED CAPITAL ENERCON LIMITED incorporated?
INTEGRATED CAPITAL ENERCON LIMITED was incorporated in Hong Kong on June 21, 2004.
Is INTEGRATED CAPITAL ENERCON LIMITED still active?
No. INTEGRATED CAPITAL ENERCON LIMITED was struck off the register on February 12, 2016.
What are INTEGRATED CAPITAL ENERCON LIMITED's CR number and BRN?
INTEGRATED CAPITAL ENERCON LIMITED's company registration (CR) number is 0907877 and its business registration number (BRN) is 34821836.
What type of company is INTEGRATED CAPITAL ENERCON LIMITED?
INTEGRATED CAPITAL ENERCON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED CAPITAL ENERCON LIMITED filed?
INTEGRATED CAPITAL ENERCON LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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