NEPTURE INDUSTRIAL CO., LIMITED
海王星實業有限公司
About this company
NEPTURE INDUSTRIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1992. It is registered with company registration (CR) number 0361548 and business registration number (BRN) C0361548. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on June 9, 2005. It has operated under 2 previous names, most recently KOHZAN INDUSTRIAL CO., LIMITED until September 21, 2004. There are 47 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on March 9, 2005.
Company Information
- CR Number
- 0361548
- BRN
- C0361548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-09
- Dissolution Date
- 2005-06-09
- 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 |
|---|---|---|
| 海王星實業有限公司 | 2004-09-22 | Current |
| 光山實業有限公司 | 1993-01-07 | 2004-09-22 |
| 啟威實業有限公司 | 1992-06-09 | 1993-01-07 |
| NEPTURE INDUSTRIAL CO., LIMITED | 2004-09-22 | Current |
| KOHZAN INDUSTRIAL CO., LIMITED | 1993-01-07 | 2004-09-21 |
| GOODWIDE INDUSTRIAL LIMITED | 1992-06-09 | 1993-01-06 |
Company Documents
(E)Return of final meeting
2005-03-09 · Other
(E)Final statement of accounts
2005-03-09 · Other
(E)Special resolution
2004-12-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-16 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
Certificate of Change of Name
2004-09-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)Amended document
2001-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-09 | |
| (E)Final statement of accounts | Other | 2005-03-09 | |
| (E)Special resolution | Other | 2004-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-16 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| Certificate of Change of Name | Name Change | 2004-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)Amended document | Other | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 |
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Frequently asked questions
When was NEPTURE INDUSTRIAL CO., LIMITED incorporated?
NEPTURE INDUSTRIAL CO., LIMITED was incorporated in Hong Kong on June 9, 1992.
Is NEPTURE INDUSTRIAL CO., LIMITED still active?
No. NEPTURE INDUSTRIAL CO., LIMITED was wound up (members' voluntary) on June 9, 2005.
What are NEPTURE INDUSTRIAL CO., LIMITED's CR number and BRN?
NEPTURE INDUSTRIAL CO., LIMITED's company registration (CR) number is 0361548 and its business registration number (BRN) is C0361548.
What type of company is NEPTURE INDUSTRIAL CO., LIMITED?
NEPTURE INDUSTRIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEPTURE INDUSTRIAL CO., LIMITED filed?
NEPTURE INDUSTRIAL CO., LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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