Texaco Investments No. 1 Limited
About this company
Texaco Investments No. 1 Limited is a Hong Kong private company limited by shares incorporated on January 4, 2007. It is registered with company registration (CR) number 1099707 and business registration number (BRN) 37540011. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. There are 90 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on May 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1099707
- BRN
- 37540011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-04
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Texaco Investments No. 1 Limited | 2007-01-04 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-08 · Other
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-08 · Charges
(E)Instrument
2025-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-10-08 · Charges
(E)Instrument
2025-10-08 · Other
(E)Certificate of Registration of Charge
2025-10-08 · Charges
(E)Certificate of Registration of Charge
2025-10-08 · Charges
(E)FNSC1 - Return of Allotment
2025-07-08 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)Certificate of Registration of Charge
2025-07-07 · Charges
(E)Special resolution
2025-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-08 | |
| (E)Instrument | Other | 2025-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-08 | |
| (E)Instrument | Other | 2025-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-07 | |
| (E)Special resolution | Other | 2025-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Texaco Investments No. 1 Limited incorporated?
Texaco Investments No. 1 Limited was incorporated in Hong Kong on January 4, 2007.
Is Texaco Investments No. 1 Limited still active?
Yes. Texaco Investments No. 1 Limited is currently active on the Hong Kong Companies Register.
What are Texaco Investments No. 1 Limited's CR number and BRN?
Texaco Investments No. 1 Limited's company registration (CR) number is 1099707 and its business registration number (BRN) is 37540011.
What type of company is Texaco Investments No. 1 Limited?
Texaco Investments No. 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Texaco Investments No. 1 Limited filed?
Texaco Investments No. 1 Limited has 90 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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