GUANGHUA ENERGY HOLDINGS GROUP LIMITED
光華能源控股集團有限公司
About this company
GUANGHUA ENERGY HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2007. It is registered with company registration (CR) number 1153453 and business registration number (BRN) 38220549. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on March 24, 2017. It has operated under 2 previous names, most recently Aroma International Shipping Co., Limited until August 30, 2010. There are 35 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on March 24, 2017.
Company Information
- CR Number
- 1153453
- BRN
- 38220549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-27
- Dissolution Date
- 2017-03-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 光華能源控股集團有限公司 | 2010-08-30 | Current |
| 阿若瑪國際海運有限公司 | 2009-09-15 | 2010-08-30 |
| 阿若瑪國際能源有限公司 | 2007-07-27 | 2009-09-15 |
| GUANGHUA ENERGY HOLDINGS GROUP LIMITED | 2010-08-30 | Current |
| Aroma International Shipping Co., Limited | 2009-09-15 | 2010-08-30 |
| Aroma Oil & Gas International Co., Limited | 2007-07-27 | 2009-09-15 |
Company Documents
Information sheet re S.746(2)
2017-03-24 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-25 · Director/Secretary Change
(C)Special resolution
2012-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-30 · Name Change
Certificate of Change of Name
2010-08-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-15 · Name Change
Certificate of Change of Name
2009-09-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-24 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (C)Special resolution | Other | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-30 | |
| Certificate of Change of Name | Name Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-15 | |
| Certificate of Change of Name | Name Change | 2009-09-15 |
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Frequently asked questions
When was GUANGHUA ENERGY HOLDINGS GROUP LIMITED incorporated?
GUANGHUA ENERGY HOLDINGS GROUP LIMITED was incorporated in Hong Kong on July 27, 2007.
Is GUANGHUA ENERGY HOLDINGS GROUP LIMITED still active?
No. GUANGHUA ENERGY HOLDINGS GROUP LIMITED was struck off the register on March 24, 2017.
What are GUANGHUA ENERGY HOLDINGS GROUP LIMITED's CR number and BRN?
GUANGHUA ENERGY HOLDINGS GROUP LIMITED's company registration (CR) number is 1153453 and its business registration number (BRN) is 38220549.
What type of company is GUANGHUA ENERGY HOLDINGS GROUP LIMITED?
GUANGHUA ENERGY HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGHUA ENERGY HOLDINGS GROUP LIMITED filed?
GUANGHUA ENERGY HOLDINGS GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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