CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED
中國新能源控股集團有限公司
About this company
CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2008. It is registered with company registration (CR) number 1236468 and business registration number (BRN) 39284322. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 19, 2015. It previously operated under the name CHINA INT'L PERFECT GROUP LIMITED until August 10, 2009. There are 25 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 19, 2015.
Company Information
- CR Number
- 1236468
- BRN
- 39284322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-13
- Dissolution Date
- 2015-06-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國新能源控股集團有限公司 | 2009-08-10 | Current |
| 中國國際精品集團有限公司 | 2008-05-13 | 2009-08-10 |
| CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED | 2009-08-10 | Current |
| CHINA INT'L PERFECT GROUP LIMITED | 2008-05-13 | 2009-08-10 |
Company Documents
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(C)Special resolution
2011-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-10 · Name Change
Certificate of Change of Name
2009-08-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (C)Special resolution | Other | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-10 | |
| Certificate of Change of Name | Name Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 |
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Frequently asked questions
When was CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED incorporated?
CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on May 13, 2008.
Is CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED still active?
No. CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED was struck off the register on June 19, 2015.
What are CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED's CR number and BRN?
CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 1236468 and its business registration number (BRN) is 39284322.
What type of company is CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED?
CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED filed?
CHINA NEW ENERGY SOURCES HOLDINGS GROUP CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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