CHINA HAINAN AGRICULTURE HOLDINGS LIMITED
南方植物科技控股有限公司
About this company
CHINA HAINAN AGRICULTURE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2005. It is registered with company registration (CR) number 0978164 and business registration number (BRN) 53177016. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on February 12, 2016. It has operated under 3 previous names, most recently CHINA AGRI-TECH HOLDINGS LIMITED until April 11, 2011. There are 46 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on February 12, 2016.
Company Information
- CR Number
- 0978164
- BRN
- 53177016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-20
- Dissolution Date
- 2016-02-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南方植物科技控股有限公司 | 2011-04-11 | Current |
| 中國植物科技控股有限公司 | 2010-08-24 | 2011-04-11 |
| 愛普環保科技有限公司 | 2008-02-04 | 2010-08-24 |
| 香港車信國際集團投資管理有限公司 | 2005-06-20 | 2008-02-04 |
| CHINA HAINAN AGRICULTURE HOLDINGS LIMITED | 2011-04-11 | Current |
| CHINA AGRI-TECH HOLDINGS LIMITED | 2010-08-24 | 2011-04-11 |
| APOLLO ENVIRONMENTAL TECHNOLOGY LIMITED | 2008-02-04 | 2010-08-24 |
| HONG KONG CARSUN INTERNATIONAL GROUP INVESTMENT MANAGEMENT LIMITED | 2005-06-20 | 2008-02-04 |
Company Documents
Information sheet re S.746(2)
2016-02-12 · Other
Information sheet re S.744(3)
2015-10-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-11 · Name Change
Certificate of Change of Name
2011-04-11 · Name Change
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-26 · Address Change
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-20 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)Amended document
2010-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-12 | |
| Information sheet re S.744(3) | Other | 2015-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-11 | |
| Certificate of Change of Name | Name Change | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)Amended document | Other | 2010-08-24 |
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Frequently asked questions
When was CHINA HAINAN AGRICULTURE HOLDINGS LIMITED incorporated?
CHINA HAINAN AGRICULTURE HOLDINGS LIMITED was incorporated in Hong Kong on June 20, 2005.
Is CHINA HAINAN AGRICULTURE HOLDINGS LIMITED still active?
No. CHINA HAINAN AGRICULTURE HOLDINGS LIMITED was struck off the register on February 12, 2016.
What are CHINA HAINAN AGRICULTURE HOLDINGS LIMITED's CR number and BRN?
CHINA HAINAN AGRICULTURE HOLDINGS LIMITED's company registration (CR) number is 0978164 and its business registration number (BRN) is 53177016.
What type of company is CHINA HAINAN AGRICULTURE HOLDINGS LIMITED?
CHINA HAINAN AGRICULTURE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HAINAN AGRICULTURE HOLDINGS LIMITED filed?
CHINA HAINAN AGRICULTURE HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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