SHELL NORTH WEST PACIFIC LIMITED
About this company
SHELL NORTH WEST PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1963. It is registered with company registration (CR) number 0009405 and business registration number (BRN) C0009405. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company was wound up (members' voluntary) on October 26, 1999. It previously operated under the name JAPAN SHELL TRADING COMPANY LIMITED until January 23, 1968. There are 142 documents on file with the Companies Registry dating back to 1963, most recently (E)Liquidator's statement of account filed on July 26, 1999.
Company Information
- CR Number
- 0009405
- BRN
- C0009405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-10-31
- Dissolution Date
- 1999-10-26
- 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 |
|---|---|---|
| SHELL NORTH WEST PACIFIC LIMITED | 1968-01-24 | Current |
| JAPAN SHELL TRADING COMPANY LIMITED | 1963-10-31 | 1968-01-23 |
Company Documents
(E)Liquidator's statement of account
1999-07-26 · Winding Up
(E)Return of final meeting
1999-07-26 · Other
(E)Special resolution
1999-07-26 · Other
(E)Final statement of accounts
1999-07-26 · Other
(E)Liquidator's statement of account
1999-04-16 · Winding Up
(E)Liquidator's statement of account
1998-11-13 · Winding Up
(E)Liquidator's statement of account
1998-11-13 · Winding Up
(E)Notice of appointment of liquidators
1997-10-03 · Other
(E)Special resolution
1997-09-19 · Other
(E)Declaration of solvency
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-07-26 | |
| (E)Return of final meeting | Other | 1999-07-26 | |
| (E)Special resolution | Other | 1999-07-26 | |
| (E)Final statement of accounts | Other | 1999-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-03 | |
| (E)Special resolution | Other | 1997-09-19 | |
| (E)Declaration of solvency | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 |
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Frequently asked questions
When was SHELL NORTH WEST PACIFIC LIMITED incorporated?
SHELL NORTH WEST PACIFIC LIMITED was incorporated in Hong Kong on October 31, 1963.
Is SHELL NORTH WEST PACIFIC LIMITED still active?
No. SHELL NORTH WEST PACIFIC LIMITED was wound up (members' voluntary) on October 26, 1999.
What are SHELL NORTH WEST PACIFIC LIMITED's CR number and BRN?
SHELL NORTH WEST PACIFIC LIMITED's company registration (CR) number is 0009405 and its business registration number (BRN) is C0009405.
What type of company is SHELL NORTH WEST PACIFIC LIMITED?
SHELL NORTH WEST PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL NORTH WEST PACIFIC LIMITED filed?
SHELL NORTH WEST PACIFIC LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1963.
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