Meiya Tongzhou Cogen Power Limited
英域集團有限公司
About this company
Meiya Tongzhou Cogen Power Limited is a Hong Kong private company limited by shares incorporated on June 15, 2007. It is registered with company registration (CR) number 1141719 and business registration number (BRN) 38751463. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 13, 2018. It previously operated under the name EGO LAND HOLDINGS LIMITED until November 20, 2007. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on October 13, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1141719
- BRN
- 38751463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-15
- Dissolution Date
- 2018-01-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 英域集團有限公司 | 2007-06-15 | Current |
| Meiya Tongzhou Cogen Power Limited | 2007-11-20 | Current |
| EGO LAND HOLDINGS LIMITED | 2007-06-15 | 2007-11-20 |
Company Documents
(E)Return of final meeting
2017-10-13 · Other
(E)Final statement of accounts
2017-10-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-17 · Winding Up
(E)Special Resolution (Winding Up)
2017-05-17 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-10-13 | |
| (E)Final statement of accounts | Other | 2017-10-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 |
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Frequently asked questions
When was Meiya Tongzhou Cogen Power Limited incorporated?
Meiya Tongzhou Cogen Power Limited was incorporated in Hong Kong on June 15, 2007.
Is Meiya Tongzhou Cogen Power Limited still active?
No. Meiya Tongzhou Cogen Power Limited was wound up (members' voluntary) on January 13, 2018.
What are Meiya Tongzhou Cogen Power Limited's CR number and BRN?
Meiya Tongzhou Cogen Power Limited's company registration (CR) number is 1141719 and its business registration number (BRN) is 38751463.
What type of company is Meiya Tongzhou Cogen Power Limited?
Meiya Tongzhou Cogen Power Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Meiya Tongzhou Cogen Power Limited filed?
Meiya Tongzhou Cogen Power Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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