CNPC FINANCE (HK) LIMITED
中國石油財務(香港)有限公司
About this company
CNPC FINANCE (HK) LIMITED is a Hong Kong public company limited by shares incorporated on March 5, 2008. It is registered with company registration (CR) number 1215624 and business registration number (BRN) 39003247. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔港灣道1號 會展廣場辦公室大樓43樓 4301-4306; 4309-12室. There are 94 documents on file with the Companies Registry dating back to 2008, most recently (C)FNAR1 - Annual Return filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1215624
- BRN
- 39003247
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2015-03-05
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
香港 灣仔港灣道1號 會展廣場辦公室大樓43樓 4301-4306; 4309-12室
Name History
| Name | From | To |
|---|---|---|
| 中國石油財務(香港)有限公司 | 2008-03-05 | Current |
| CNPC FINANCE (HK) LIMITED | 2008-03-05 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-06-30 · Annual Return
(C)Accounts / Financial Statements
2026-06-30 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Accounts / Financial Statements
2025-07-04 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-24 · Charges
(E)Instrument
2024-12-24 · Other
(C)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)Accounts / Financial Statements
2023-07-31 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (C)Accounts / Financial Statements | Accounts | 2026-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-24 | |
| (E)Instrument | Other | 2024-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 |
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Frequently asked questions
When was CNPC FINANCE (HK) LIMITED incorporated?
CNPC FINANCE (HK) LIMITED was incorporated in Hong Kong on March 5, 2008.
Is CNPC FINANCE (HK) LIMITED still active?
Yes. CNPC FINANCE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CNPC FINANCE (HK) LIMITED's CR number and BRN?
CNPC FINANCE (HK) LIMITED's company registration (CR) number is 1215624 and its business registration number (BRN) is 39003247.
Where is CNPC FINANCE (HK) LIMITED's registered office?
CNPC FINANCE (HK) LIMITED's registered office is at 香港 灣仔港灣道1號 會展廣場辦公室大樓43樓 4301-4306; 4309-12室.
What type of company is CNPC FINANCE (HK) LIMITED?
CNPC FINANCE (HK) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CNPC FINANCE (HK) LIMITED filed?
CNPC FINANCE (HK) LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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