CHINA OCEAN ENTERPRISES LIMITED
華奧企業有限公司
About this company
CHINA OCEAN ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2007. It is registered with company registration (CR) number 1180074 and business registration number (BRN) 38670453. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 1, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
ON 23 DECEMBER 2022, CHINA OCEAN ENTERPRISES LIMITED 華奧企業有限公司 (CR No. 1180074) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH HELLMANN WORLDWIDE LOGISTICS LIMITED 漢宏貨運有限公司 (CR No. 0105688) ON 23 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年12月23日起，CHINA OCEAN ENTERPRISES LIMITED 華奧企業有限公司 (公司編號：1180074)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與HELLMANN WORLDWIDE LOGISTICS LIMITED 漢宏貨運有限公司 (公司編號：0105688) 在2022年12月23日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1180074
- BRN
- 38670453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-30
- Amalgamation Date
- 2022-12-23
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 華奧企業有限公司 | 2007-10-30 | Current |
| CHINA OCEAN ENTERPRISES LIMITED | 2007-10-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)Special resolution
2022-11-21 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)Special resolution | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-14 |
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Frequently asked questions
When was CHINA OCEAN ENTERPRISES LIMITED incorporated?
CHINA OCEAN ENTERPRISES LIMITED was incorporated in Hong Kong on October 30, 2007.
Is CHINA OCEAN ENTERPRISES LIMITED still active?
No. CHINA OCEAN ENTERPRISES LIMITED was dissolved.
What are CHINA OCEAN ENTERPRISES LIMITED's CR number and BRN?
CHINA OCEAN ENTERPRISES LIMITED's company registration (CR) number is 1180074 and its business registration number (BRN) is 38670453.
What type of company is CHINA OCEAN ENTERPRISES LIMITED?
CHINA OCEAN ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OCEAN ENTERPRISES LIMITED filed?
CHINA OCEAN ENTERPRISES LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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