CODEC ENERGY HOLDINGS LIMITED
能源編碼控股有限公司
About this company
CODEC ENERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2009. It is registered with company registration (CR) number 1331451 and business registration number (BRN) 50569191. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on March 5, 2021. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on March 5, 2021.
Company Information
- CR Number
- 1331451
- BRN
- 50569191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-06
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 能源編碼控股有限公司 | 2009-04-06 | Current |
| CODEC ENERGY HOLDINGS LIMITED | 2009-04-06 | Current |
Company Documents
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-11-13 · Other
Information sheet re striking off of this company under consideration
2020-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-20 · Memorandum & Articles
(E)Special resolution
2014-07-14 · Other
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-13 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-20 | |
| (E)Special resolution | Other | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 |
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Frequently asked questions
When was CODEC ENERGY HOLDINGS LIMITED incorporated?
CODEC ENERGY HOLDINGS LIMITED was incorporated in Hong Kong on April 6, 2009.
Is CODEC ENERGY HOLDINGS LIMITED still active?
No. CODEC ENERGY HOLDINGS LIMITED was struck off the register on March 5, 2021.
What are CODEC ENERGY HOLDINGS LIMITED's CR number and BRN?
CODEC ENERGY HOLDINGS LIMITED's company registration (CR) number is 1331451 and its business registration number (BRN) is 50569191.
What type of company is CODEC ENERGY HOLDINGS LIMITED?
CODEC ENERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CODEC ENERGY HOLDINGS LIMITED filed?
CODEC ENERGY HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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