YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED
華源電力(集團)(香港)有限公司
About this company
YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1996. It is registered with company registration (CR) number 0579643 and business registration number (BRN) C0579643. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 15, 2001. It previously operated under the name NEWLUXE HOLDINGS LIMITED until January 5, 1997. There are 42 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on February 15, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0579643
- BRN
- C0579643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-11
- Dissolution Date
- 2001-05-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華源電力(集團)(香港)有限公司 | 1997-01-06 | Current |
| 新隆集團有限公司 | 1996-12-11 | 1997-01-06 |
| YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED | 1997-01-06 | Current |
| NEWLUXE HOLDINGS LIMITED | 1996-12-11 | 1997-01-05 |
Company Documents
(E)Final statement of accounts
2001-02-15 · Other
(E)Return of final meeting
2001-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-29 · Share Related
(E)Declaration of solvency
2000-03-24 · Other
(E)Ordinary and special resolution
2000-03-24 · Other
(E)Notice of appointment of liquidators
2000-03-24 · Other
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-08 · Charges
(E)FM1 - Mortgage or charge details
1998-04-08 · Charges
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-15 | |
| (E)Return of final meeting | Other | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-29 | |
| (E)Declaration of solvency | Other | 2000-03-24 | |
| (E)Ordinary and special resolution | Other | 2000-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 |
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Frequently asked questions
When was YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED incorporated?
YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED was incorporated in Hong Kong on December 11, 1996.
Is YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED still active?
No. YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED was wound up (members' voluntary) on May 15, 2001.
What are YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED's CR number and BRN?
YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED's company registration (CR) number is 0579643 and its business registration number (BRN) is C0579643.
What type of company is YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED?
YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED filed?
YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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