Terrigena One German Solar Limited
About this company
Terrigena One German Solar Limited is a Hong Kong private company limited by shares incorporated on May 22, 2014. It is registered with company registration (CR) number 2099808 and business registration number (BRN) 63373284. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on June 20, 2017. There are 19 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 12, 2017.
Company Information
- CR Number
- 2099808
- BRN
- 63373284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-22
- Dissolution Date
- 2017-06-20
- 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 |
|---|---|---|
| Terrigena One German Solar Limited | 2014-05-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-27 · Winding Up
(E)Return of final meeting
2017-03-20 · Other
(E)Final statement of accounts
2017-03-20 · Other
(E)Special resolution
2017-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)Special Resolution (Winding Up)
2016-10-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-11 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-29 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)Special resolution
2014-08-20 · Other
(E)FNSC1 - Return of Allotment
2014-08-20 · Share Related
(E)Special resolution
2014-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-22 · Share Related
(E)Articles of Association
2014-05-22 · Memorandum & Articles
Certificate of Incorporation
2014-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-27 | |
| (E)Return of final meeting | Other | 2017-03-20 | |
| (E)Final statement of accounts | Other | 2017-03-20 | |
| (E)Special resolution | Other | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)Special resolution | Other | 2014-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-20 | |
| (E)Special resolution | Other | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-22 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-22 | |
| Certificate of Incorporation | Incorporation | 2014-05-22 |
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Frequently asked questions
When was Terrigena One German Solar Limited incorporated?
Terrigena One German Solar Limited was incorporated in Hong Kong on May 22, 2014.
Is Terrigena One German Solar Limited still active?
No. Terrigena One German Solar Limited was wound up (members' voluntary) on June 20, 2017.
What are Terrigena One German Solar Limited's CR number and BRN?
Terrigena One German Solar Limited's company registration (CR) number is 2099808 and its business registration number (BRN) is 63373284.
What type of company is Terrigena One German Solar Limited?
Terrigena One German Solar Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Terrigena One German Solar Limited filed?
Terrigena One German Solar Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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