COFCO Oils (HK) No.3 Limited
中糧控股油脂(香港)第三有限公司
About this company
COFCO Oils (HK) No.3 Limited is a Hong Kong private company limited by shares incorporated on June 4, 2009. It is registered with company registration (CR) number 1343010 and business registration number (BRN) 51873802. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 1343010
- BRN
- 51873802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中糧控股油脂(香港)第三有限公司 | 2009-06-04 | Current |
| COFCO Oils (HK) No.3 Limited | 2009-06-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-29 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-22 · Other
(E)Special resolution for reduction of capital
2025-08-22 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-02 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-16 · Share Related
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-22 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-02 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was COFCO Oils (HK) No.3 Limited incorporated?
COFCO Oils (HK) No.3 Limited was incorporated in Hong Kong on June 4, 2009.
Is COFCO Oils (HK) No.3 Limited still active?
Yes. COFCO Oils (HK) No.3 Limited is currently active on the Hong Kong Companies Register.
What are COFCO Oils (HK) No.3 Limited's CR number and BRN?
COFCO Oils (HK) No.3 Limited's company registration (CR) number is 1343010 and its business registration number (BRN) is 51873802.
Where is COFCO Oils (HK) No.3 Limited's registered office?
COFCO Oils (HK) No.3 Limited's registered office is at 31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is COFCO Oils (HK) No.3 Limited?
COFCO Oils (HK) No.3 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COFCO Oils (HK) No.3 Limited filed?
COFCO Oils (HK) No.3 Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →