CELSIUS COAL (HONG KONG) LIMITED
About this company
CELSIUS COAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2013. It is registered with company registration (CR) number 1900369 and business registration number (BRN) 61365574. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on July 18, 2016. There are 15 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on April 18, 2016.
Company Information
- CR Number
- 1900369
- BRN
- 61365574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-30
- Dissolution Date
- 2016-07-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CELSIUS COAL (HONG KONG) LIMITED | 2013-04-30 | Current |
Company Documents
(E)Return of final meeting
2016-04-18 · Other
(E)Final statement of accounts
2016-04-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-18 · Winding Up
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)Special Resolution (Winding Up)
2015-05-18 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-30 · Share Related
(E)Memorandum & Articles of Association
2013-04-30 · Memorandum & Articles
Certificate of Incorporation
2013-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-04-18 | |
| (E)Final statement of accounts | Other | 2016-04-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-30 | |
| Certificate of Incorporation | Incorporation | 2013-04-30 |
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Frequently asked questions
When was CELSIUS COAL (HONG KONG) LIMITED incorporated?
CELSIUS COAL (HONG KONG) LIMITED was incorporated in Hong Kong on April 30, 2013.
Is CELSIUS COAL (HONG KONG) LIMITED still active?
No. CELSIUS COAL (HONG KONG) LIMITED was wound up (members' voluntary) on July 18, 2016.
What are CELSIUS COAL (HONG KONG) LIMITED's CR number and BRN?
CELSIUS COAL (HONG KONG) LIMITED's company registration (CR) number is 1900369 and its business registration number (BRN) is 61365574.
What type of company is CELSIUS COAL (HONG KONG) LIMITED?
CELSIUS COAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELSIUS COAL (HONG KONG) LIMITED filed?
CELSIUS COAL (HONG KONG) LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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