CHINA SHIHUA ENERGY GROUP LIMITED
中國世華能源集團有限公司
About this company
CHINA SHIHUA ENERGY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2008. It is registered with company registration (CR) number 1218083 and business registration number (BRN) 39039412. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 3, 2017. It previously operated under the name CHINA WINNERS GROUP LIMITED until April 15, 2011. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 3, 2017.
Company Information
- CR Number
- 1218083
- BRN
- 39039412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-14
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國世華能源集團有限公司 | 2011-04-15 | Current |
| 中國永利集團有限公司 | 2008-03-14 | 2011-04-15 |
| CHINA SHIHUA ENERGY GROUP LIMITED | 2011-04-15 | Current |
| CHINA WINNERS GROUP LIMITED | 2008-03-14 | 2011-04-15 |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)Amended document
2011-12-30 · Other
(E)FNC2 - Notification of Change of Company Name
2011-04-15 · Name Change
Certificate of Change of Name
2011-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-19 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-03-17 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)Memorandum & Articles of Association
2008-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-15 | |
| Certificate of Change of Name | Name Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-14 |
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Frequently asked questions
When was CHINA SHIHUA ENERGY GROUP LIMITED incorporated?
CHINA SHIHUA ENERGY GROUP LIMITED was incorporated in Hong Kong on March 14, 2008.
Is CHINA SHIHUA ENERGY GROUP LIMITED still active?
No. CHINA SHIHUA ENERGY GROUP LIMITED was struck off the register on November 3, 2017.
What are CHINA SHIHUA ENERGY GROUP LIMITED's CR number and BRN?
CHINA SHIHUA ENERGY GROUP LIMITED's company registration (CR) number is 1218083 and its business registration number (BRN) is 39039412.
What type of company is CHINA SHIHUA ENERGY GROUP LIMITED?
CHINA SHIHUA ENERGY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SHIHUA ENERGY GROUP LIMITED filed?
CHINA SHIHUA ENERGY GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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