NIPPON OIL (CHINA) LIMITED
日本石油(中國)有限公司
About this company
NIPPON OIL (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1997. It is registered with company registration (CR) number 0592609 and business registration number (BRN) 20863977. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 16, 2012. It previously operated under the name HIGHEST PROFIT LIMITED until May 1, 1997. There are 60 documents on file with the Companies Registry dating back to 1997, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 16, 2012.
Company Information
- CR Number
- 0592609
- BRN
- 20863977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-22
- Dissolution Date
- 2012-06-16
- 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 |
|---|---|---|
| 日本石油(中國)有限公司 | 1997-05-02 | Current |
| 高利潤有限公司 | 1997-01-22 | 1997-05-02 |
| NIPPON OIL (CHINA) LIMITED | 1997-05-02 | Current |
| HIGHEST PROFIT LIMITED | 1997-01-22 | 1997-05-01 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-16 · Other
(E)Return of final meeting
2012-03-16 · Other
(E)Final statement of accounts
2012-03-16 · Other
(E)Special Resolution (Winding Up)
2011-11-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-14 · Other
(E)FSC1 - Return of Allotments
2011-08-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-04-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)Special resolution
2007-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-16 | |
| (E)Return of final meeting | Other | 2012-03-16 | |
| (E)Final statement of accounts | Other | 2012-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)Special resolution | Other | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 |
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Frequently asked questions
When was NIPPON OIL (CHINA) LIMITED incorporated?
NIPPON OIL (CHINA) LIMITED was incorporated in Hong Kong on January 22, 1997.
Is NIPPON OIL (CHINA) LIMITED still active?
No. NIPPON OIL (CHINA) LIMITED was wound up (members' voluntary) on June 16, 2012.
What are NIPPON OIL (CHINA) LIMITED's CR number and BRN?
NIPPON OIL (CHINA) LIMITED's company registration (CR) number is 0592609 and its business registration number (BRN) is 20863977.
What type of company is NIPPON OIL (CHINA) LIMITED?
NIPPON OIL (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NIPPON OIL (CHINA) LIMITED filed?
NIPPON OIL (CHINA) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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