I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 交通能源(亞洲)集團有限公司 | Official English Name | TRANSPORTATION ENERGY (ASIA) GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2303934 | Business Reg No. (BRN) | 65426320 |
| Incorporation Date | 2015-11-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2021-02-19 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2019) (English)Last Pre-Dissolution Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2018) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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