SINO PETROLEUM HOLDINGS LIMITED
中油集團有限公司
About this company
SINO PETROLEUM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2008. It is registered with company registration (CR) number 1229670 and business registration number (BRN) 39189948. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 18, 2015. It previously operated under the name HK XU HAI LOGISTICS CO., LIMITED until February 25, 2011. There are 25 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 18, 2015.
Company Information
- CR Number
- 1229670
- BRN
- 39189948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-21
- Dissolution Date
- 2015-12-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中油集團有限公司 | 2011-02-25 | Current |
| 香港旭海物流有限公司 | 2008-04-21 | 2011-02-25 |
| SINO PETROLEUM HOLDINGS LIMITED | 2011-02-25 | Current |
| HK XU HAI LOGISTICS CO., LIMITED | 2008-04-21 | 2011-02-25 |
Company Documents
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(C)Special resolution
2011-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-01 · Share Related
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(C)Special resolution
2011-03-01 · Other
(C)Special resolution
2011-03-01 · Other
(E)FNC2 - Notification of Change of Company Name
2011-02-25 · Name Change
Certificate of Change of Name
2011-02-25 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (C)Special resolution | Other | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (C)Special resolution | Other | 2011-03-01 | |
| (C)Special resolution | Other | 2011-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-25 | |
| Certificate of Change of Name | Name Change | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 |
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Frequently asked questions
When was SINO PETROLEUM HOLDINGS LIMITED incorporated?
SINO PETROLEUM HOLDINGS LIMITED was incorporated in Hong Kong on April 21, 2008.
Is SINO PETROLEUM HOLDINGS LIMITED still active?
No. SINO PETROLEUM HOLDINGS LIMITED was struck off the register on December 18, 2015.
What are SINO PETROLEUM HOLDINGS LIMITED's CR number and BRN?
SINO PETROLEUM HOLDINGS LIMITED's company registration (CR) number is 1229670 and its business registration number (BRN) is 39189948.
What type of company is SINO PETROLEUM HOLDINGS LIMITED?
SINO PETROLEUM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO PETROLEUM HOLDINGS LIMITED filed?
SINO PETROLEUM HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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