CHERVON GREEN POWER LIMITED
泉峰新能源動力有限公司
About this company
CHERVON GREEN POWER LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2010. It is registered with company registration (CR) number 1454813 and business registration number (BRN) 52241402. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 16 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 3, 2015.
Important Notes
從2015年2月5日起， 泉峰新能源動力有限公司 CHERVON GREEN POWER LIMITED(公司編號：1454813 ) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與CHERVON HOLDINGS LIMITED (公司編號：0667787) 在2015年2月5日合併，而後者為合併後的公司。ON 5 FEBRUARY 2015, 泉峰新能源動力有限公司CHERVON GREEN POWER LIMITED(CR NO. 1454813) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CHERVON HOLDINGS LIMITED (CR NO.0667787) ON 5 FEBRUARY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1454813
- BRN
- 52241402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-11
- Amalgamation Date
- 2015-02-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 泉峰新能源動力有限公司 | 2010-05-11 | Current |
| CHERVON GREEN POWER LIMITED | 2010-05-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-02-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-02-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-02-03 · Director/Secretary Change
(E)Special resolution
2015-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-11 · Memorandum & Articles
(E)Special resolution
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(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)
2010-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-05-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-11 · Share Related
Certificate of Incorporation
2010-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-02-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-11 | |
| (E)Special resolution | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (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 | 2010-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-11 | |
| Certificate of Incorporation | Incorporation | 2010-05-11 |
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Frequently asked questions
When was CHERVON GREEN POWER LIMITED incorporated?
CHERVON GREEN POWER LIMITED was incorporated in Hong Kong on May 11, 2010.
Is CHERVON GREEN POWER LIMITED still active?
No. CHERVON GREEN POWER LIMITED was dissolved.
What are CHERVON GREEN POWER LIMITED's CR number and BRN?
CHERVON GREEN POWER LIMITED's company registration (CR) number is 1454813 and its business registration number (BRN) is 52241402.
What type of company is CHERVON GREEN POWER LIMITED?
CHERVON GREEN POWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHERVON GREEN POWER LIMITED filed?
CHERVON GREEN POWER LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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