Acacia Wood Investment Company Limited
曜木投資(香港)有限公司
About this company
Acacia Wood Investment Company Limited is a Hong Kong private company limited by shares incorporated on December 6, 2007. It is registered with company registration (CR) number 1192345 and business registration number (BRN) 38724682. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on November 8, 2019. It previously operated under the name Ulaanbaatar Energy Corporation Limited until June 22, 2018. There are 34 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on November 8, 2019.
Company Information
- CR Number
- 1192345
- BRN
- 38724682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-06
- Dissolution Date
- 2019-11-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-11-08
Name History
| Name | From | To |
|---|---|---|
| 曜木投資(香港)有限公司 | 2018-06-22 | Current |
| 烏蘭巴托能源有限公司 | 2007-12-06 | 2018-06-22 |
| Acacia Wood Investment Company Limited | 2018-06-22 | Current |
| Ulaanbaatar Energy Corporation Limited | 2007-12-06 | 2018-06-22 |
Company Documents
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-22 · Name Change
Certificate of Change of Name
2018-06-22 · Name Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-22 | |
| Certificate of Change of Name | Name Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-05 |
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Frequently asked questions
When was Acacia Wood Investment Company Limited incorporated?
Acacia Wood Investment Company Limited was incorporated in Hong Kong on December 6, 2007.
Is Acacia Wood Investment Company Limited still active?
No. Acacia Wood Investment Company Limited was deregistered on November 8, 2019.
What are Acacia Wood Investment Company Limited's CR number and BRN?
Acacia Wood Investment Company Limited's company registration (CR) number is 1192345 and its business registration number (BRN) is 38724682.
What type of company is Acacia Wood Investment Company Limited?
Acacia Wood Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Acacia Wood Investment Company Limited filed?
Acacia Wood Investment Company Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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