Polyard Petroleum International Group Limited
百田石油國際集團有限公司
About this company
Polyard Petroleum International Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on June 26, 2002. It is registered with company registration (CR) number F0011992 and business registration number (BRN) 32758922. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KANSTAR ENVIRONMENTAL PAPER PRODUCTS HOLDINGS LIMITED until November 15, 2007. Its registered office is at Unit 405-7, 4/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 129 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on February 5, 2024.
Company Information
- CR Number
- F0011992
- BRN
- 32758922
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2002-06-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-04-03
Registered office
Current address
Unit 405-7, 4/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK
All 906 companies at St. George's Building →
As filed: ROOMS 405-7, 4/F., ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百田石油國際集團有限公司 | 2007-11-15 | Current |
| 建星環保紙品控股有限公司 | 2003-11-14 | 2007-11-15 |
| 建星環保科技控股有限公司 | 2002-06-26 | 2003-11-14 |
| Polyard Petroleum International Group Limited | 2007-11-15 | Current |
| KANSTAR ENVIRONMENTAL PAPER PRODUCTS HOLDINGS LIMITED | 2003-11-14 | 2007-11-15 |
| KANSTAR ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED | 2002-06-26 | 2003-11-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(E)Accounts
2024-02-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-06 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-10-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)Court Order
2023-06-21 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-28 · Name Change
(E)Accounts
2022-10-28 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-12 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-07-22 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-12-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-30 · Name Change
(E)Accounts
2021-07-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (E)Accounts | Accounts | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-06 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)Court Order | Other | 2023-06-21 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-28 | |
| (E)Accounts | Accounts | 2022-10-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-07-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-30 | |
| (E)Accounts | Accounts | 2021-07-30 |
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Frequently asked questions
When was Polyard Petroleum International Group Limited incorporated?
Polyard Petroleum International Group Limited was first registered in Hong Kong on June 26, 2002.
Is Polyard Petroleum International Group Limited still active?
Yes. Polyard Petroleum International Group Limited is currently active on the Hong Kong Companies Register.
What are Polyard Petroleum International Group Limited's CR number and BRN?
Polyard Petroleum International Group Limited's company registration (CR) number is F0011992 and its business registration number (BRN) is 32758922.
Where is Polyard Petroleum International Group Limited's registered office?
Polyard Petroleum International Group Limited's registered office is at Unit 405-7, 4/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Polyard Petroleum International Group Limited?
Polyard Petroleum International Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Polyard Petroleum International Group Limited filed?
Polyard Petroleum International Group Limited has 129 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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