NEW OCEAN OILS & FATS (HONG KONG) LIMITED
新海油脂(香港)有限公司
About this company
NEW OCEAN OILS & FATS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1993. It is registered with company registration (CR) number 0420752 and business registration number (BRN) C0420752. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 18, 2005. It previously operated under the name QUODWOOD COMPANY LIMITED until December 13, 1993. There are 49 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on May 18, 2005.
Company Information
- CR Number
- 0420752
- BRN
- C0420752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-18
- Dissolution Date
- 2005-08-18
- 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 |
|---|---|---|
| 新海油脂(香港)有限公司 | 1993-12-14 | Current |
| NEW OCEAN OILS & FATS (HONG KONG) LIMITED | 1993-12-14 | Current |
| QUODWOOD COMPANY LIMITED | 1993-05-18 | 1993-12-13 |
Company Documents
(E)Special resolution
2005-05-18 · Other
(E)Return of final meeting
2005-05-18 · Other
(E)Final statement of accounts
2005-05-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-18 · Other
(E)FW1 - Certificate of solvency
2004-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-20 · Winding Up
(E)Ordinary and special resolution
2004-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-18 | |
| (E)Return of final meeting | Other | 2005-05-18 | |
| (E)Final statement of accounts | Other | 2005-05-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-20 | |
| (E)Ordinary and special resolution | Other | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 |
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Frequently asked questions
When was NEW OCEAN OILS & FATS (HONG KONG) LIMITED incorporated?
NEW OCEAN OILS & FATS (HONG KONG) LIMITED was incorporated in Hong Kong on May 18, 1993.
Is NEW OCEAN OILS & FATS (HONG KONG) LIMITED still active?
No. NEW OCEAN OILS & FATS (HONG KONG) LIMITED was wound up (members' voluntary) on August 18, 2005.
What are NEW OCEAN OILS & FATS (HONG KONG) LIMITED's CR number and BRN?
NEW OCEAN OILS & FATS (HONG KONG) LIMITED's company registration (CR) number is 0420752 and its business registration number (BRN) is C0420752.
What type of company is NEW OCEAN OILS & FATS (HONG KONG) LIMITED?
NEW OCEAN OILS & FATS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW OCEAN OILS & FATS (HONG KONG) LIMITED filed?
NEW OCEAN OILS & FATS (HONG KONG) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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