EL-ONE OIL REFINERY SB LIMITED
About this company
EL-ONE OIL REFINERY SB LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2008. It is registered with company registration (CR) number 1297423 and business registration number (BRN) 50194273. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on September 27, 2024. It previously operated under the name EL-ONE RESOURCES SB LIMITED until December 21, 2012. Its registered office was at ROOM 2101, 21/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 1297423
- BRN
- 50194273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-30
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-30
Registered office
Current address
ROOM 2101, 21/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EL-ONE OIL REFINERY SB LIMITED | 2012-12-21 | Current |
| EL-ONE RESOURCES SB LIMITED | 2008-12-30 | 2012-12-21 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)Amended document
2021-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)Amended document | Other | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 |
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Frequently asked questions
When was EL-ONE OIL REFINERY SB LIMITED incorporated?
EL-ONE OIL REFINERY SB LIMITED was incorporated in Hong Kong on December 30, 2008.
Is EL-ONE OIL REFINERY SB LIMITED still active?
No. EL-ONE OIL REFINERY SB LIMITED was dissolved on September 27, 2024.
What are EL-ONE OIL REFINERY SB LIMITED's CR number and BRN?
EL-ONE OIL REFINERY SB LIMITED's company registration (CR) number is 1297423 and its business registration number (BRN) is 50194273.
Where is EL-ONE OIL REFINERY SB LIMITED's registered office?
EL-ONE OIL REFINERY SB LIMITED's registered office was at ROOM 2101, 21/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is EL-ONE OIL REFINERY SB LIMITED?
EL-ONE OIL REFINERY SB LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EL-ONE OIL REFINERY SB LIMITED filed?
EL-ONE OIL REFINERY SB LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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