BANGCHAK HONG KONG LIMITED
邦卓香港有限公司
About this company
BANGCHAK HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1966. It is registered with company registration (CR) number 0012451 and business registration number (BRN) 02031918. It is one of 1,422 companies incorporated in Hong Kong in 1966. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CALTEX OIL HONG KONG LIMITED until October 21, 2005. Its registered office is at UNITS 1501 - 1504A & 1508B, 15/F., TOWER B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 267 documents on file with the Companies Registry dating back to 1966, most recently (E)FNNC2 - Notice of Change of Company Name filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0012451
- BRN
- 02031918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1966-02-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-16
Registered office
Current address
UNITS 1501 - 1504A & 1508B, 15/F., TOWER B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦卓香港有限公司 | — | Current |
| 雪佛龍香港有限公司 | 2005-10-21 | — |
| 香港加德士有限公司 | 1985-01-22 | 2005-10-21 |
| BANGCHAK HONG KONG LIMITED | — | Current |
| Chevron Hong Kong Limited | 2005-10-21 | — |
| CALTEX OIL HONG KONG LIMITED | 1966-02-16 | 2005-10-21 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-07-09 · Name Change
Certificate of Change of Name
2026-07-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-05-26 · Share Related
(E)FNSC17 - Solvency Statement
2026-04-22 · Other
(E)Special resolution for reduction of capital
2026-04-22 · Other
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2026-01-14 · Other
(E)Special resolution for reduction of capital
2026-01-14 · Other
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-09 | |
| Certificate of Change of Name | Name Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-05-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-04-22 | |
| (E)Special resolution for reduction of capital | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-01-14 | |
| (E)Special resolution for reduction of capital | Other | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 |
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Frequently asked questions
When was BANGCHAK HONG KONG LIMITED incorporated?
BANGCHAK HONG KONG LIMITED was incorporated in Hong Kong on February 16, 1966.
Is BANGCHAK HONG KONG LIMITED still active?
Yes. BANGCHAK HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are BANGCHAK HONG KONG LIMITED's CR number and BRN?
BANGCHAK HONG KONG LIMITED's company registration (CR) number is 0012451 and its business registration number (BRN) is 02031918.
Where is BANGCHAK HONG KONG LIMITED's registered office?
BANGCHAK HONG KONG LIMITED's registered office is at UNITS 1501 - 1504A & 1508B, 15/F., TOWER B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is BANGCHAK HONG KONG LIMITED?
BANGCHAK HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANGCHAK HONG KONG LIMITED filed?
BANGCHAK HONG KONG LIMITED has 267 documents on file with the Hong Kong Companies Registry, dating back to 1966.
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