CLP Power China (Hainan) Limited
中電中國(海南)有限公司
About this company
CLP Power China (Hainan) Limited is a Hong Kong private company limited by shares incorporated on November 3, 2006. It is registered with company registration (CR) number 1084798 and business registration number (BRN) 37451377. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 26, 2018. It has operated under 3 previous names, most recently Roaring 40s Hainan Island Limited until March 24, 2010. There are 52 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on September 26, 2018.
Company Information
- CR Number
- 1084798
- BRN
- 37451377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-03
- Dissolution Date
- 2018-12-26
- 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 |
|---|---|---|
| 中電中國(海南)有限公司 | 2010-03-24 | Current |
| 堡弘投資有限公司 | 2006-11-03 | 2010-03-24 |
| CLP Power China (Hainan) Limited | 2010-03-24 | Current |
| Roaring 40s Hainan Island Limited | 2007-06-14 | 2010-03-24 |
| Roaring 40s Khandke Limited | 2006-12-05 | 2007-06-14 |
| TRUE SKY INVESTMENTS LIMITED | 2006-11-03 | 2006-12-05 |
Company Documents
(E)Return of final meeting
2018-09-26 · Other
(E)Final statement of accounts
2018-09-26 · Other
(E)Special resolution
2018-09-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-20 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-09-26 | |
| (E)Final statement of accounts | Other | 2018-09-26 | |
| (E)Special resolution | Other | 2018-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 |
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Frequently asked questions
When was CLP Power China (Hainan) Limited incorporated?
CLP Power China (Hainan) Limited was incorporated in Hong Kong on November 3, 2006.
Is CLP Power China (Hainan) Limited still active?
No. CLP Power China (Hainan) Limited was wound up (members' voluntary) on December 26, 2018.
What are CLP Power China (Hainan) Limited's CR number and BRN?
CLP Power China (Hainan) Limited's company registration (CR) number is 1084798 and its business registration number (BRN) is 37451377.
What type of company is CLP Power China (Hainan) Limited?
CLP Power China (Hainan) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLP Power China (Hainan) Limited filed?
CLP Power China (Hainan) Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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