Lubrizol Shanghai Investments II Limited
About this company
Lubrizol Shanghai Investments II Limited is a Hong Kong private company limited by shares incorporated on July 26, 2006. It is registered with company registration (CR) number 1062422 and business registration number (BRN) 37037670. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 1062422
- BRN
- 37037670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Lubrizol Shanghai Investments II Limited | 2006-07-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 |
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Frequently asked questions
When was Lubrizol Shanghai Investments II Limited incorporated?
Lubrizol Shanghai Investments II Limited was incorporated in Hong Kong on July 26, 2006.
Is Lubrizol Shanghai Investments II Limited still active?
Yes. Lubrizol Shanghai Investments II Limited is currently active on the Hong Kong Companies Register.
What are Lubrizol Shanghai Investments II Limited's CR number and BRN?
Lubrizol Shanghai Investments II Limited's company registration (CR) number is 1062422 and its business registration number (BRN) is 37037670.
Where is Lubrizol Shanghai Investments II Limited's registered office?
Lubrizol Shanghai Investments II Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Lubrizol Shanghai Investments II Limited?
Lubrizol Shanghai Investments II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lubrizol Shanghai Investments II Limited filed?
Lubrizol Shanghai Investments II Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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