Capital Solid Resource Renewal Investment Limited
首拓資源再生投資有限公司
About this company
Capital Solid Resource Renewal Investment Limited is a Hong Kong private company limited by shares incorporated on September 6, 2007. It is registered with company registration (CR) number 1165254 and business registration number (BRN) 38535108. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on July 5, 2024. It previously operated under the name BIOMAX GREEN ENERGY (CHENGDU) INVESTMENT LIMITED until March 13, 2013. Its registered office was at 40TH FLOOR, DAH SING FINANCIAL CENTRE, NO. 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on July 5, 2024.
Company Information
- CR Number
- 1165254
- BRN
- 38535108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-06
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
40TH FLOOR, DAH SING FINANCIAL CENTRE, NO. 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 首拓資源再生投資有限公司 | 2013-03-13 | Current |
| 百瑪士綠色能源(成都)投資有限公司 | 2007-09-06 | 2013-03-13 |
| Capital Solid Resource Renewal Investment Limited | 2013-03-13 | Current |
| BIOMAX GREEN ENERGY (CHENGDU) INVESTMENT LIMITED | 2007-09-06 | 2013-03-13 |
Company Documents
Information sheet re S.751(3)
2024-07-05 · Other
Information sheet re S.751(1)
2024-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-14 · Address Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-05 | |
| Information sheet re S.751(1) | Other | 2024-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 |
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Frequently asked questions
When was Capital Solid Resource Renewal Investment Limited incorporated?
Capital Solid Resource Renewal Investment Limited was incorporated in Hong Kong on September 6, 2007.
Is Capital Solid Resource Renewal Investment Limited still active?
No. Capital Solid Resource Renewal Investment Limited was dissolved on July 5, 2024.
What are Capital Solid Resource Renewal Investment Limited's CR number and BRN?
Capital Solid Resource Renewal Investment Limited's company registration (CR) number is 1165254 and its business registration number (BRN) is 38535108.
Where is Capital Solid Resource Renewal Investment Limited's registered office?
Capital Solid Resource Renewal Investment Limited's registered office was at 40TH FLOOR, DAH SING FINANCIAL CENTRE, NO. 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is Capital Solid Resource Renewal Investment Limited?
Capital Solid Resource Renewal Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Capital Solid Resource Renewal Investment Limited filed?
Capital Solid Resource Renewal Investment Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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