THAMES WATER (HONG KONG) LIMITED
泰晤士水務(香港)有限公司
About this company
THAMES WATER (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 1978. It is registered with company registration (CR) number 0063217 and business registration number (BRN) C0063217. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (creditors' voluntary) on December 29, 2005. It has operated under 6 previous names, most recently THAMES WATER PROJECTS (HONG KONG) LIMITED until October 22, 2002. There are 114 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on September 29, 2005.
Company Information
- CR Number
- 0063217
- BRN
- C0063217
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-08-25
- Dissolution Date
- 2005-12-29
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰晤士水務(香港)有限公司 | 2002-12-06 | Current |
| 泰晤士(香港)有限公司 | 2002-10-23 | 2002-12-06 |
| 泰晤士水務工程(香港)有限公司 | 2000-09-06 | 2002-10-23 |
| 泰晤士國際(香港)有限公司 | 1996-10-22 | 2000-09-06 |
| 波特斯(香港)有限公司 | 1990-04-18 | 1996-10-22 |
| 波特爾斯水處理(香港)有限公司 | 1978-08-25 | 1990-04-18 |
| THAMES WATER (HONG KONG) LIMITED | 2002-10-23 | Current |
| THAMES WATER PROJECTS (HONG KONG) LIMITED | 2000-09-06 | 2002-10-22 |
| THAMES WATER INTERNATIONAL (HONG KONG) LIMITED | 1996-10-22 | 2000-09-05 |
| P W T (HONG KONG) LIMITED | 1990-04-18 | 1996-10-21 |
| PORTALS WATER TREATMEMT (HONG KONG) LIMITED | 1989-03-10 | 1990-04-17 |
| PORTALS WATER TREATMENT (HONGKONG) LIMITED | 1982-05-28 | 1989-03-09 |
| PORTALS WATER TREATMENT (ASIA) LIMITED | 1978-08-25 | 1982-05-27 |
Company Documents
(E)Return of final meeting
2005-09-29 · Other
(E)Liquidator's statement of account
2005-09-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-29 · Other
(E)Final statement of accounts
2005-09-29 · Other
(E)Liquidator's statement of account
2005-04-21 · Winding Up
(E)Special resolution
2004-04-01 · Other
(E)Special resolution
2004-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
Certificate of Incorporation on Change of Name
2002-10-23 · Name Change
(E)Special resolution for change of name
2002-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-29 | |
| (E)Final statement of accounts | Other | 2005-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-21 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-23 | |
| (E)Special resolution for change of name | Other | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was THAMES WATER (HONG KONG) LIMITED incorporated?
THAMES WATER (HONG KONG) LIMITED was incorporated in Hong Kong on August 25, 1978.
Is THAMES WATER (HONG KONG) LIMITED still active?
No. THAMES WATER (HONG KONG) LIMITED was wound up (creditors' voluntary) on December 29, 2005.
What are THAMES WATER (HONG KONG) LIMITED's CR number and BRN?
THAMES WATER (HONG KONG) LIMITED's company registration (CR) number is 0063217 and its business registration number (BRN) is C0063217.
What type of company is THAMES WATER (HONG KONG) LIMITED?
THAMES WATER (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THAMES WATER (HONG KONG) LIMITED filed?
THAMES WATER (HONG KONG) LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1978.
Need this data via API? Full data and API access →