Denmartgas (Germany) Thermal Energy Technology Co., Limited
單馬(德國)熱能科技有限公司
About this company
Denmartgas (Germany) Thermal Energy Technology Co., Limited is a Hong Kong private company limited by shares incorporated on December 21, 2010. It is registered with company registration (CR) number 1543098 and business registration number (BRN) 53489986. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 12, 2024. It has operated under 2 previous names, most recently GERMANY ROC HEATING TECHNOLOGY CO., LIMITED until July 11, 2019. Its registered office was at ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 1543098
- BRN
- 53489986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-21
- Dissolution Date
- 2024-04-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-06
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-21
Registered office
Current address
ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 單馬(德國)熱能科技有限公司 | 2019-07-11 | Current |
| 德國諾科供熱技術有限公司 | 2012-07-31 | 2019-07-11 |
| 義大利伊特實業有限公司 | 2010-12-21 | 2012-07-31 |
| Denmartgas (Germany) Thermal Energy Technology Co., Limited | 2019-07-11 | Current |
| GERMANY ROC HEATING TECHNOLOGY CO., LIMITED | 2012-07-31 | 2019-07-11 |
| ITALY ETN INDUSTRIAL CO., LIMITED | 2010-12-21 | 2012-07-31 |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-23 · Other
(C)Special Resolution (Dormant Company)
2023-04-06 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-11 · Name Change
Certificate of Change of Name
2019-07-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-11 | |
| Certificate of Change of Name | Name Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 |
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Frequently asked questions
When was Denmartgas (Germany) Thermal Energy Technology Co., Limited incorporated?
Denmartgas (Germany) Thermal Energy Technology Co., Limited was incorporated in Hong Kong on December 21, 2010.
Is Denmartgas (Germany) Thermal Energy Technology Co., Limited still active?
No. Denmartgas (Germany) Thermal Energy Technology Co., Limited was dissolved on April 12, 2024.
What are Denmartgas (Germany) Thermal Energy Technology Co., Limited's CR number and BRN?
Denmartgas (Germany) Thermal Energy Technology Co., Limited's company registration (CR) number is 1543098 and its business registration number (BRN) is 53489986.
Where is Denmartgas (Germany) Thermal Energy Technology Co., Limited's registered office?
Denmartgas (Germany) Thermal Energy Technology Co., Limited's registered office was at ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Denmartgas (Germany) Thermal Energy Technology Co., Limited?
Denmartgas (Germany) Thermal Energy Technology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Denmartgas (Germany) Thermal Energy Technology Co., Limited filed?
Denmartgas (Germany) Thermal Energy Technology Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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