SAM FAT OIL COMPANY LIMITED
新發石油有限公司
About this company
SAM FAT OIL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525754 and business registration number (BRN) 19333220. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on September 13, 2019. There are 54 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 20, 2019.
Company Information
- CR Number
- 0525754
- BRN
- 19333220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2019-09-13
- 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 |
|---|---|---|
| 新發石油有限公司 | 1995-09-19 | Current |
| SAM FAT OIL COMPANY LIMITED | 1995-09-19 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-20 · Winding Up
(E)Return of final meeting
2019-06-13 · Other
(E)Final statement of accounts
2019-06-13 · Other
(E)Special Resolution (Winding Up)
2018-11-29 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-29 · Winding Up
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-11-22 · Memorandum & Articles
(E)Special resolution
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-20 | |
| (E)Return of final meeting | Other | 2019-06-13 | |
| (E)Final statement of accounts | Other | 2019-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-22 | |
| (E)Special resolution | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 |
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Frequently asked questions
When was SAM FAT OIL COMPANY LIMITED incorporated?
SAM FAT OIL COMPANY LIMITED was incorporated in Hong Kong on September 19, 1995.
Is SAM FAT OIL COMPANY LIMITED still active?
No. SAM FAT OIL COMPANY LIMITED was wound up (members' voluntary) on September 13, 2019.
What are SAM FAT OIL COMPANY LIMITED's CR number and BRN?
SAM FAT OIL COMPANY LIMITED's company registration (CR) number is 0525754 and its business registration number (BRN) is 19333220.
What type of company is SAM FAT OIL COMPANY LIMITED?
SAM FAT OIL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM FAT OIL COMPANY LIMITED filed?
SAM FAT OIL COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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