CHINA HAIBA GROUP CO., LIMITED
中國海霸集團有限公司
About this company
CHINA HAIBA GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2010. It is registered with company registration (CR) number 1514491 and business registration number (BRN) 53088259. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on June 23, 2017. It previously operated under the name CHINA HAIBA ENERGY GROUP CO., LIMITED until March 20, 2013. There are 13 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 23, 2017.
Company Information
- CR Number
- 1514491
- BRN
- 53088259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-12
- Dissolution Date
- 2017-06-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國海霸集團有限公司 | 2013-03-20 | Current |
| 中國海霸能源集團有限公司 | 2010-10-12 | 2013-03-20 |
| CHINA HAIBA GROUP CO., LIMITED | 2013-03-20 | Current |
| CHINA HAIBA ENERGY GROUP CO., LIMITED | 2010-10-12 | 2013-03-20 |
Company Documents
Information sheet re S.746(2)
2017-06-23 · Other
Information sheet re S.744(3)
2017-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-21 · Share Related
(E)FSC1 - Return of Allotments
2013-03-21 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-03-20 · Name Change
Certificate of Change of Name
2013-03-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)Memorandum & Articles of Association
2010-10-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-12 · Share Related
Certificate of Incorporation
2010-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-06-23 | |
| Information sheet re S.744(3) | Other | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-20 | |
| Certificate of Change of Name | Name Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-12 | |
| Certificate of Incorporation | Incorporation | 2010-10-12 |
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Frequently asked questions
When was CHINA HAIBA GROUP CO., LIMITED incorporated?
CHINA HAIBA GROUP CO., LIMITED was incorporated in Hong Kong on October 12, 2010.
Is CHINA HAIBA GROUP CO., LIMITED still active?
No. CHINA HAIBA GROUP CO., LIMITED was struck off the register on June 23, 2017.
What are CHINA HAIBA GROUP CO., LIMITED's CR number and BRN?
CHINA HAIBA GROUP CO., LIMITED's company registration (CR) number is 1514491 and its business registration number (BRN) is 53088259.
What type of company is CHINA HAIBA GROUP CO., LIMITED?
CHINA HAIBA GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HAIBA GROUP CO., LIMITED filed?
CHINA HAIBA GROUP CO., LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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