SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED
銀建國際石化有限公司
About this company
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1997. It is registered with company registration (CR) number 0626287 and business registration number (BRN) 21306465. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently CII PETROCHEMICAL CO. LIMITED until October 14, 2009. Its registered office is at SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0626287
- BRN
- 21306465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-13
Registered office
Current address
SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-10-06)
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Name History
| Name | From | To |
|---|---|---|
| 銀建國際石化有限公司 | 2009-10-14 | Current |
| 中基石化有限公司 | 2004-08-09 | 2009-10-14 |
| 中國基礎建設(成溫邛)有限公司 | 1998-07-15 | 2004-08-09 |
| 中國基礎建設(山西)有限公司 | 1997-11-24 | 1998-07-15 |
| 真其利投資有限公司 | 1997-10-13 | 1997-11-24 |
| SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED | 2009-10-14 | Current |
| CII PETROCHEMICAL CO. LIMITED | 2004-08-09 | 2009-10-14 |
| CII (CHENG WEN QIONG) LIMITED | 1998-07-15 | 2004-08-08 |
| CII (SHANXI) LIMITED | 1997-11-24 | 1998-07-14 |
| JENTEX WIND INVESTMENT LIMITED | 1997-10-13 | 1997-11-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(C)Instrument
2022-09-08 · Other
(C)Certificate of Registration of Charge
2022-09-08 · Charges
(E)FNSC1 - Return of Allotment
2022-07-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-08 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (C)Instrument | Other | 2022-09-08 | |
| (C)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 |
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Frequently asked questions
When was SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED incorporated?
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED was incorporated in Hong Kong on October 13, 1997.
Is SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED still active?
Yes. SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED is currently active on the Hong Kong Companies Register.
What are SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED's CR number and BRN?
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED's company registration (CR) number is 0626287 and its business registration number (BRN) is 21306465.
Where is SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED's registered office?
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED's registered office is at SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG.
What type of company is SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED?
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED filed?
SILVER GRANT INTERNATIONAL PETROCHEMICAL LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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