Shanxi Coke Imp. & Exp. Group Co., Limited
山西焦炭進出口集團有限公司
About this company
Shanxi Coke Imp. & Exp. Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 30, 2009. It is registered with company registration (CR) number 1396501 and business registration number (BRN) 51480312. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 19, 2024. It has operated under 3 previous names, most recently NingXia DY Carbon Factory Co., Limited until October 25, 2019. Its registered office was at RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 19, 2024.
Company Information
- CR Number
- 1396501
- BRN
- 51480312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-30
- Dissolution Date
- 2024-01-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-17
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-19
Compliance & Flags
- One-member Company
- Yes 2022-11-30
Registered office
Current address
RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山西焦炭進出口集團有限公司 | 2019-10-25 | Current |
| 寧夏鼎源碳素製品有限公司 | 2019-04-17 | 2019-10-25 |
| 飛天碳素集團有限公司 | 2011-03-09 | 2019-04-17 |
| 寧夏天立宏皮草有限公司 | 2009-11-30 | 2011-03-09 |
| Shanxi Coke Imp. & Exp. Group Co., Limited | 2019-10-25 | Current |
| NingXia DY Carbon Factory Co., Limited | 2019-04-17 | 2019-10-25 |
| Fly Sky Carbons Group Co., Limited | 2011-03-09 | 2019-04-17 |
| Ningxia TLH Fur & Leather Co., Limited | 2009-11-30 | 2011-03-09 |
Company Documents
Information sheet re S.751(3)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-08 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-14 · Other
(C)Special Resolution (Dormant Company)
2023-05-17 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-25 · Name Change
Certificate of Change of Name
2019-10-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-17 · Name Change
Certificate of Change of Name
2019-04-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-08 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-25 | |
| Certificate of Change of Name | Name Change | 2019-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-17 | |
| Certificate of Change of Name | Name Change | 2019-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 |
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Frequently asked questions
When was Shanxi Coke Imp. & Exp. Group Co., Limited incorporated?
Shanxi Coke Imp. & Exp. Group Co., Limited was incorporated in Hong Kong on November 30, 2009.
Is Shanxi Coke Imp. & Exp. Group Co., Limited still active?
No. Shanxi Coke Imp. & Exp. Group Co., Limited was deregistered on January 19, 2024.
What are Shanxi Coke Imp. & Exp. Group Co., Limited's CR number and BRN?
Shanxi Coke Imp. & Exp. Group Co., Limited's company registration (CR) number is 1396501 and its business registration number (BRN) is 51480312.
Where is Shanxi Coke Imp. & Exp. Group Co., Limited's registered office?
Shanxi Coke Imp. & Exp. Group Co., Limited's registered office was at RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG.
What type of company is Shanxi Coke Imp. & Exp. Group Co., Limited?
Shanxi Coke Imp. & Exp. Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanxi Coke Imp. & Exp. Group Co., Limited filed?
Shanxi Coke Imp. & Exp. Group Co., Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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