CALTEX SOUTH CHINA INVESTMENTS LIMITED
加德士華南投資有限公司
About this company
CALTEX SOUTH CHINA INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1982. It is registered with company registration (CR) number 0110413 and business registration number (BRN) 07765596. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CALTEX LANGTON INVESTMENTS LIMITED until April 24, 1997. Its registered office is at SUITE 1001-3A, 10/F., TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 164 documents on file with the Companies Registry dating back to 1982, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0110413
- BRN
- 07765596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-03-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 1001-3A, 10/F., TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 加德士華南投資有限公司 | 1996-09-10 | Current |
| 加德士華深投資有限公司 | 1991-02-05 | 1996-09-10 |
| 華深投資有限公司 | 1982-05-04 | 1991-02-05 |
| CALTEX SOUTH CHINA INVESTMENTS LIMITED | 1997-04-25 | Current |
| CALTEX LANGTON INVESTMENTS LIMITED | 1990-01-09 | 1997-04-24 |
| LANGTON INVESTMENTS LIMITED | 1982-03-30 | 1990-01-08 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 |
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Frequently asked questions
When was CALTEX SOUTH CHINA INVESTMENTS LIMITED incorporated?
CALTEX SOUTH CHINA INVESTMENTS LIMITED was incorporated in Hong Kong on March 30, 1982.
Is CALTEX SOUTH CHINA INVESTMENTS LIMITED still active?
Yes. CALTEX SOUTH CHINA INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are CALTEX SOUTH CHINA INVESTMENTS LIMITED's CR number and BRN?
CALTEX SOUTH CHINA INVESTMENTS LIMITED's company registration (CR) number is 0110413 and its business registration number (BRN) is 07765596.
Where is CALTEX SOUTH CHINA INVESTMENTS LIMITED's registered office?
CALTEX SOUTH CHINA INVESTMENTS LIMITED's registered office is at SUITE 1001-3A, 10/F., TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CALTEX SOUTH CHINA INVESTMENTS LIMITED?
CALTEX SOUTH CHINA INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALTEX SOUTH CHINA INVESTMENTS LIMITED filed?
CALTEX SOUTH CHINA INVESTMENTS LIMITED has 164 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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