China Hong Kong Power Development Company Limited
中港電力發展有限公司
About this company
China Hong Kong Power Development Company Limited is a Hong Kong private company limited by shares incorporated on September 10, 2004. It is registered with company registration (CR) number 0921822 and business registration number (BRN) 35700354. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on March 31, 2019. It previously operated under the name AGAVE LIMITED until May 21, 2005. There are 69 documents on file with the Companies Registry dating back to 2004, most recently (E)Liquidator's statement of account filed on January 4, 2019.
Company Information
- CR Number
- 0921822
- BRN
- 35700354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-10
- Dissolution Date
- 2019-03-31
- 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 |
|---|---|---|
| 中港電力發展有限公司 | 2005-05-21 | Current |
| China Hong Kong Power Development Company Limited | 2005-05-21 | Current |
| AGAVE LIMITED | 2004-09-10 | 2005-05-21 |
Company Documents
(E)Liquidator's statement of account
2019-01-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)Return of final meeting
2018-12-31 · Other
(E)Final statement of accounts
2018-12-31 · Other
(E)Liquidator's statement of account
2018-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2017-12-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-11 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-01 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-10 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-01-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)Return of final meeting | Other | 2018-12-31 | |
| (E)Final statement of accounts | Other | 2018-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 |
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Frequently asked questions
When was China Hong Kong Power Development Company Limited incorporated?
China Hong Kong Power Development Company Limited was incorporated in Hong Kong on September 10, 2004.
Is China Hong Kong Power Development Company Limited still active?
No. China Hong Kong Power Development Company Limited was wound up (members' voluntary) on March 31, 2019.
What are China Hong Kong Power Development Company Limited's CR number and BRN?
China Hong Kong Power Development Company Limited's company registration (CR) number is 0921822 and its business registration number (BRN) is 35700354.
What type of company is China Hong Kong Power Development Company Limited?
China Hong Kong Power Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Hong Kong Power Development Company Limited filed?
China Hong Kong Power Development Company Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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