Company Registration Number 1253738 Limited

公司註冊編號 1253738 有限公司

Dissolved

2008-07-07 · Data updated: 2026-06-02

About this company

Company Registration Number 1253738 Limited is a Hong Kong private company limited by shares incorporated on July 7, 2008. It is registered with company registration (CR) number 1253738 and business registration number (BRN) 39522221. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on March 15, 2024. It has operated under 2 previous names, most recently FAW LUBRICANT PARTS LIMITED until September 10, 2013. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 15, 2024.

Private company limited by shares

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 10 SEPTEMBER 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年9月10日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。

Dates & Status

Incorporation Date: 2008-07-07
Dissolution Date: 2024-03-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
公司註冊編號 1253738 有限公司	Chinese	2012-06-18	Current
一汽潤滑油備品有限公司	Chinese	2012-08-09	—
一汽大眾汽車潤滑油備品有限公司	Chinese	2008-07-07	2012-06-18
Company Registration Number 1253738 Limited	English	2012-06-18	Current
FAW LUBRICANT PARTS LIMITED	English	2012-08-09	2013-09-10
FAW-VOLKSWAGEN AUTOMOBILE LUBRICANT PARTS LIMITED	English	2008-07-07	2012-06-18

Company Documents

Information sheet re S.746(2)

2024-03-15 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.745(2)(b)

2023-11-17 · Other

Information sheet re striking off of this company under consideration

2023-09-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-10-14 · Director/Secretary Change

Information sheet - replacement of company name under S.22AA

2013-09-10 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-12 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-08-12 · Address Change

(E)FNC2 - Notification of Change of Company Name

2012-08-09 · Name Change

Certificate of Change of Name

2012-08-09 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-08-06 · Annual Return

Information sheet - replacement of company name under S.22AA

2012-06-18 · Other

(E)FNC4- Notification of court order restraining company from use of name

2012-04-02 · Other

(E) Court order restraining company from use of name

2012-04-02 · Other

(E)FAR1 - Annual return (with a list of members)

2011-07-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-17 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-03-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.745(2)(b)	Other	2023-11-17
Information sheet re striking off of this company under consideration	Other	2023-09-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-10-14
Information sheet - replacement of company name under S.22AA	Other	2013-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-08-12
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-08-09
Certificate of Change of Name	Name Change	2012-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-06
Information sheet - replacement of company name under S.22AA	Other	2012-06-18
(E)FNC4- Notification of court order restraining company from use of name	Other	2012-04-02
(E) Court order restraining company from use of name	Other	2012-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-17

View all 26 filings

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