CNPC HONG KONG (HOLDINGS) LIMITED
中國石油香港(集團)有限公司
About this company
CNPC HONG KONG (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1997. It is registered with company registration (CR) number 0604873 and business registration number (BRN) C0604873. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 8, 2003. There are 24 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on January 8, 2003.
Company Information
- CR Number
- 0604873
- BRN
- C0604873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-23
- Dissolution Date
- 2003-04-08
- 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 |
|---|---|---|
| 中國石油香港(集團)有限公司 | 1997-04-23 | Current |
| CNPC HONG KONG (HOLDINGS) LIMITED | 1997-04-23 | Current |
Company Documents
(E)Return of final meeting
2003-01-08 · Other
(E)Final statement of accounts
2003-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)Declaration of solvency
2002-07-22 · Other
(E)Ordinary and special resolution
2002-07-22 · Other
(E)Notice of appointment of liquidators
2002-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2002-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)Amended document
2000-04-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-08 · Share Related
(E)Ordinary resolution
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-08 | |
| (E)Final statement of accounts | Other | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)Declaration of solvency | Other | 2002-07-22 | |
| (E)Ordinary and special resolution | Other | 2002-07-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)Amended document | Other | 2000-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-08 | |
| (E)Ordinary resolution | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 |
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Frequently asked questions
When was CNPC HONG KONG (HOLDINGS) LIMITED incorporated?
CNPC HONG KONG (HOLDINGS) LIMITED was incorporated in Hong Kong on April 23, 1997.
Is CNPC HONG KONG (HOLDINGS) LIMITED still active?
No. CNPC HONG KONG (HOLDINGS) LIMITED was wound up (members' voluntary) on April 8, 2003.
What are CNPC HONG KONG (HOLDINGS) LIMITED's CR number and BRN?
CNPC HONG KONG (HOLDINGS) LIMITED's company registration (CR) number is 0604873 and its business registration number (BRN) is C0604873.
What type of company is CNPC HONG KONG (HOLDINGS) LIMITED?
CNPC HONG KONG (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNPC HONG KONG (HOLDINGS) LIMITED filed?
CNPC HONG KONG (HOLDINGS) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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