Lubrizol Shanghai Investments III Limited
About this company
Lubrizol Shanghai Investments III Limited is a Hong Kong private company limited by shares incorporated on July 26, 2006. It is registered with company registration (CR) number 1062428 and business registration number (BRN) 37037688. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 19, 2017. There are 39 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 29, 2017.
Company Information
- CR Number
- 1062428
- BRN
- 37037688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-26
- Dissolution Date
- 2017-03-19
- 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 |
|---|---|---|
| Lubrizol Shanghai Investments III Limited | 2006-07-26 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-29 · Winding Up
(E)Return of final meeting
2016-12-19 · Other
(E)Final statement of accounts
2016-12-19 · Other
(E)Special resolution
2016-12-19 · Other
(E)Special Resolution (Winding Up)
2016-06-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-15 · Winding Up
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)Amended document
2014-09-17 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-29 | |
| (E)Return of final meeting | Other | 2016-12-19 | |
| (E)Final statement of accounts | Other | 2016-12-19 | |
| (E)Special resolution | Other | 2016-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)Amended document | Other | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 |
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Frequently asked questions
When was Lubrizol Shanghai Investments III Limited incorporated?
Lubrizol Shanghai Investments III Limited was incorporated in Hong Kong on July 26, 2006.
Is Lubrizol Shanghai Investments III Limited still active?
No. Lubrizol Shanghai Investments III Limited was wound up (members' voluntary) on March 19, 2017.
What are Lubrizol Shanghai Investments III Limited's CR number and BRN?
Lubrizol Shanghai Investments III Limited's company registration (CR) number is 1062428 and its business registration number (BRN) is 37037688.
What type of company is Lubrizol Shanghai Investments III Limited?
Lubrizol Shanghai Investments III Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lubrizol Shanghai Investments III Limited filed?
Lubrizol Shanghai Investments III Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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