HK YUANHENG LIPENG HOLDING LIMITED
香港元亨利鵬股份有限公司
About this company
HK YUANHENG LIPENG HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2011. It is registered with company registration (CR) number 1596289 and business registration number (BRN) 58311003. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on December 15, 2017. It has operated under 3 previous names, most recently China Tianyuan Petroleum Energy Co., Limited until April 12, 2013. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on December 15, 2017.
Company Information
- CR Number
- 1596289
- BRN
- 58311003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-04
- Dissolution Date
- 2017-12-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港元亨利鵬股份有限公司 | 2013-04-12 | Current |
| 中國天源石油新能源有限公司 | 2012-02-08 | 2013-04-12 |
| 中國綠辰加油站控股有限公司 | 2011-12-02 | 2012-02-08 |
| 中國綠辰生態農業科技股份有限公司 | 2011-05-04 | 2011-12-02 |
| HK YUANHENG LIPENG HOLDING LIMITED | 2013-04-12 | Current |
| China Tianyuan Petroleum Energy Co., Limited | 2012-02-08 | 2013-04-12 |
| China Greenstar Gas Station Holdings Limited | 2011-12-02 | 2012-02-08 |
| China Lvchen Ecological Agriculture Technology Co., Limited | 2011-05-04 | 2011-12-02 |
Company Documents
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-12 · Name Change
Certificate of Change of Name
2013-04-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-08 · Name Change
Certificate of Change of Name
2012-02-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-02 · Name Change
Certificate of Change of Name
2011-12-02 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-04 · Share Related
(E)Memorandum & Articles of Association
2011-05-04 · Memorandum & Articles
Certificate of Incorporation
2011-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-12 | |
| Certificate of Change of Name | Name Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-08 | |
| Certificate of Change of Name | Name Change | 2012-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-02 | |
| Certificate of Change of Name | Name Change | 2011-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-04 | |
| Certificate of Incorporation | Incorporation | 2011-05-04 |
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Frequently asked questions
When was HK YUANHENG LIPENG HOLDING LIMITED incorporated?
HK YUANHENG LIPENG HOLDING LIMITED was incorporated in Hong Kong on May 4, 2011.
Is HK YUANHENG LIPENG HOLDING LIMITED still active?
No. HK YUANHENG LIPENG HOLDING LIMITED was struck off the register on December 15, 2017.
What are HK YUANHENG LIPENG HOLDING LIMITED's CR number and BRN?
HK YUANHENG LIPENG HOLDING LIMITED's company registration (CR) number is 1596289 and its business registration number (BRN) is 58311003.
What type of company is HK YUANHENG LIPENG HOLDING LIMITED?
HK YUANHENG LIPENG HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YUANHENG LIPENG HOLDING LIMITED filed?
HK YUANHENG LIPENG HOLDING LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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