CITADEL ENERGY INVESTMENT LIMITED
時代能源投資有限公司
About this company
CITADEL ENERGY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2003. It is registered with company registration (CR) number 0856952 and business registration number (BRN) 36234764. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on April 28, 2023. It previously operated under the name GOLDEN SHIELD ENVIRONMENTAL TECHNOLOGY (CHINA) LIMITED until December 6, 2005. Its registered office was at RM 702, 7/F, WAGA COMMERCIAL CENTRE 99 WELLINGTON STREET CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on April 28, 2023.
Company Information
- CR Number
- 0856952
- BRN
- 36234764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-11
- Dissolution Date
- 2023-04-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-11-04
Registered office
Current address
RM 702, 7/F, WAGA COMMERCIAL CENTRE 99 WELLINGTON STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時代能源投資有限公司 | 2005-12-06 | Current |
| 金盾環保科技(中國)有限公司 | 2003-08-11 | 2005-12-06 |
| CITADEL ENERGY INVESTMENT LIMITED | 2005-12-06 | Current |
| GOLDEN SHIELD ENVIRONMENTAL TECHNOLOGY (CHINA) LIMITED | 2003-08-11 | 2005-12-06 |
Company Documents
Information sheet re S.746(2)
2023-04-28 · Other
Information sheet re S.745(2)(b)
2022-12-30 · Other
Information sheet re striking off of this company under consideration
2022-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · 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
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-28 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (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 | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 |
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Frequently asked questions
When was CITADEL ENERGY INVESTMENT LIMITED incorporated?
CITADEL ENERGY INVESTMENT LIMITED was incorporated in Hong Kong on August 11, 2003.
Is CITADEL ENERGY INVESTMENT LIMITED still active?
No. CITADEL ENERGY INVESTMENT LIMITED was struck off the register on April 28, 2023.
What are CITADEL ENERGY INVESTMENT LIMITED's CR number and BRN?
CITADEL ENERGY INVESTMENT LIMITED's company registration (CR) number is 0856952 and its business registration number (BRN) is 36234764.
Where is CITADEL ENERGY INVESTMENT LIMITED's registered office?
CITADEL ENERGY INVESTMENT LIMITED's registered office was at RM 702, 7/F, WAGA COMMERCIAL CENTRE 99 WELLINGTON STREET CENTRAL HONG KONG.
What type of company is CITADEL ENERGY INVESTMENT LIMITED?
CITADEL ENERGY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITADEL ENERGY INVESTMENT LIMITED filed?
CITADEL ENERGY INVESTMENT LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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