CHINA DATANG NEW ERA INTERNATIONAL LIMITED
中國大唐開元國際有限公司
About this company
CHINA DATANG NEW ERA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2005. It is registered with company registration (CR) number 0993528 and business registration number (BRN) 35978967. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on May 12, 2017. It previously operated under the name CHINA DATANG PETROLEUM (H.K.) INVESTMENT LIMITED until June 28, 2011. There are 35 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on May 12, 2017.
Company Information
- CR Number
- 0993528
- BRN
- 35978967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-01
- Dissolution Date
- 2017-05-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國大唐開元國際有限公司 | 2011-06-28 | Current |
| 中國大唐石油(香港)投資有限公司 | 2005-09-01 | 2011-06-28 |
| CHINA DATANG NEW ERA INTERNATIONAL LIMITED | 2011-06-28 | Current |
| CHINA DATANG PETROLEUM (H.K.) INVESTMENT LIMITED | 2005-09-01 | 2011-06-28 |
Company Documents
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-28 · Name Change
Certificate of Change of Name
2011-06-28 · Name Change
(E)Special resolution
2011-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(C)Special resolution
2011-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-28 | |
| Certificate of Change of Name | Name Change | 2011-06-28 | |
| (E)Special resolution | Other | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (C)Special resolution | Other | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 |
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Frequently asked questions
When was CHINA DATANG NEW ERA INTERNATIONAL LIMITED incorporated?
CHINA DATANG NEW ERA INTERNATIONAL LIMITED was incorporated in Hong Kong on September 1, 2005.
Is CHINA DATANG NEW ERA INTERNATIONAL LIMITED still active?
No. CHINA DATANG NEW ERA INTERNATIONAL LIMITED was struck off the register on May 12, 2017.
What are CHINA DATANG NEW ERA INTERNATIONAL LIMITED's CR number and BRN?
CHINA DATANG NEW ERA INTERNATIONAL LIMITED's company registration (CR) number is 0993528 and its business registration number (BRN) is 35978967.
What type of company is CHINA DATANG NEW ERA INTERNATIONAL LIMITED?
CHINA DATANG NEW ERA INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA DATANG NEW ERA INTERNATIONAL LIMITED filed?
CHINA DATANG NEW ERA INTERNATIONAL LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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