CAPILION ENERGY LIMITED
獅都能源有限公司
About this company
CAPILION ENERGY LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2006. It is registered with company registration (CR) number 1088775 and business registration number (BRN) 37428061. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on December 27, 2013. It has operated under 2 previous names, most recently MATERIALS LOGISTIC MANAGEMENT LIMITED until December 27, 2007. There are 33 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on December 27, 2013.
Company Information
- CR Number
- 1088775
- BRN
- 37428061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-18
- Dissolution Date
- 2013-12-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-12-27
Name History
| Name | From | To |
|---|---|---|
| 獅都能源有限公司 | 2007-12-27 | Current |
| 物資流通管理有限公司 | 2007-01-10 | 2007-12-27 |
| 中鐵顧問有限公司 | 2006-11-18 | 2007-01-10 |
| CAPILION ENERGY LIMITED | 2007-12-27 | Current |
| MATERIALS LOGISTIC MANAGEMENT LIMITED | 2007-01-10 | 2007-12-27 |
| SINORAIL CONSULTING LIMITED | 2006-11-18 | 2007-01-10 |
Company Documents
Information sheet re S.291AA(9)
2013-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-06 · Other
(E)Special resolution
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-06 | |
| (E)Special resolution | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 |
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Frequently asked questions
When was CAPILION ENERGY LIMITED incorporated?
CAPILION ENERGY LIMITED was incorporated in Hong Kong on November 18, 2006.
Is CAPILION ENERGY LIMITED still active?
No. CAPILION ENERGY LIMITED was deregistered on December 27, 2013.
What are CAPILION ENERGY LIMITED's CR number and BRN?
CAPILION ENERGY LIMITED's company registration (CR) number is 1088775 and its business registration number (BRN) is 37428061.
What type of company is CAPILION ENERGY LIMITED?
CAPILION ENERGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPILION ENERGY LIMITED filed?
CAPILION ENERGY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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