XIN HUA PETROLEUM LIMITED
新中華石油有限公司
About this company
XIN HUA PETROLEUM LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2004. It is registered with company registration (CR) number 0882737 and business registration number (BRN) 34500731. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on December 30, 2011. It previously operated under the name WISECITY INTERNATIONAL ENGINEERING LIMITED until June 27, 2005. There are 20 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on December 30, 2011.
Company Information
- CR Number
- 0882737
- BRN
- 34500731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-16
- Dissolution Date
- 2011-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新中華石油有限公司 | 2005-06-27 | Current |
| 偉成國際工程有限公司 | 2004-02-16 | 2005-06-27 |
| XIN HUA PETROLEUM LIMITED | 2005-06-27 | Current |
| WISECITY INTERNATIONAL ENGINEERING LIMITED | 2004-02-16 | 2005-06-27 |
Company Documents
Information sheet re S.291(6) for local company
2011-12-30 · Other
Information sheet re S.291(5) for local company
2011-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-27 · Name Change
Certificate of Change of Name
2005-06-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-24 · Share Related
(E)FSC1 - Return of Allotments
2005-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-16 · Other
(E)Memorandum & Articles of Association
2004-02-16 · Memorandum & Articles
Certificate of Incorporation
2004-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-27 | |
| Certificate of Change of Name | Name Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)Declaration of Compliance | Other | 2004-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-16 | |
| Certificate of Incorporation | Incorporation | 2004-02-16 |
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Frequently asked questions
When was XIN HUA PETROLEUM LIMITED incorporated?
XIN HUA PETROLEUM LIMITED was incorporated in Hong Kong on February 16, 2004.
Is XIN HUA PETROLEUM LIMITED still active?
No. XIN HUA PETROLEUM LIMITED was struck off the register on December 30, 2011.
What are XIN HUA PETROLEUM LIMITED's CR number and BRN?
XIN HUA PETROLEUM LIMITED's company registration (CR) number is 0882737 and its business registration number (BRN) is 34500731.
What type of company is XIN HUA PETROLEUM LIMITED?
XIN HUA PETROLEUM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HUA PETROLEUM LIMITED filed?
XIN HUA PETROLEUM LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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