KLUBER LUBRICATION CHINA LIMITED
克魯勃潤滑劑中國有限公司
About this company
KLUBER LUBRICATION CHINA LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1980. It is registered with company registration (CR) number 0090034 and business registration number (BRN) 06963296. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KLUBER LUBRICATION (HONG KONG, CHINA) LIMITED until June 7, 2001. Its registered office is at ROOM 12 & 17 10/F, SHATIN GALLERIA 18-24 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG. There are 123 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on December 15, 2025.
Company Information
- CR Number
- 0090034
- BRN
- 06963296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-11-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 12 & 17 10/F, SHATIN GALLERIA 18-24 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 克魯勃潤滑劑中國有限公司 | 2001-06-08 | Current |
| 可潤保潤滑劑(香港及中國)有限公司 | 1990-01-03 | 2001-06-08 |
| 可潤保潤滑劑國際有限公司 | 1986-04-02 | 1990-01-03 |
| KLUBER LUBRICATION CHINA LIMITED | 2001-06-08 | Current |
| KLUBER LUBRICATION (HONG KONG, CHINA) LIMITED | 1990-01-03 | 2001-06-07 |
| KLUBER LUBRICATION INTERNATIONAL LIMITED | 1980-11-28 | 1990-01-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-30 · Other
(E)Altered Articles of Association
2021-06-30 · Memorandum & Articles
(E)Special resolution
2021-06-02 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-30 | |
| (E)Special resolution | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 |
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Frequently asked questions
When was KLUBER LUBRICATION CHINA LIMITED incorporated?
KLUBER LUBRICATION CHINA LIMITED was incorporated in Hong Kong on November 28, 1980.
Is KLUBER LUBRICATION CHINA LIMITED still active?
Yes. KLUBER LUBRICATION CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are KLUBER LUBRICATION CHINA LIMITED's CR number and BRN?
KLUBER LUBRICATION CHINA LIMITED's company registration (CR) number is 0090034 and its business registration number (BRN) is 06963296.
Where is KLUBER LUBRICATION CHINA LIMITED's registered office?
KLUBER LUBRICATION CHINA LIMITED's registered office is at ROOM 12 & 17 10/F, SHATIN GALLERIA 18-24 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG.
What type of company is KLUBER LUBRICATION CHINA LIMITED?
KLUBER LUBRICATION CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KLUBER LUBRICATION CHINA LIMITED filed?
KLUBER LUBRICATION CHINA LIMITED has 123 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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