TEXAS PETROLEUM GROUP (HK) LIMITED
德州石油集團(香港)有限公司
About this company
TEXAS PETROLEUM GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2010. It is registered with company registration (CR) number 1435897 and business registration number (BRN) 52223898. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on December 28, 2018. It previously operated under the name SHEDEX LIMITED until May 3, 2010. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on December 28, 2018.
Company Information
- CR Number
- 1435897
- BRN
- 52223898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-26
- Dissolution Date
- 2018-12-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德州石油集團(香港)有限公司 | 2010-05-03 | Current |
| TEXAS PETROLEUM GROUP (HK) LIMITED | 2010-05-03 | Current |
| SHEDEX LIMITED | 2010-03-26 | 2010-05-03 |
Company Documents
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-03 · Name Change
Certificate of Change of Name
2010-05-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-03 | |
| Certificate of Change of Name | Name Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 |
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Frequently asked questions
When was TEXAS PETROLEUM GROUP (HK) LIMITED incorporated?
TEXAS PETROLEUM GROUP (HK) LIMITED was incorporated in Hong Kong on March 26, 2010.
Is TEXAS PETROLEUM GROUP (HK) LIMITED still active?
No. TEXAS PETROLEUM GROUP (HK) LIMITED was struck off the register on December 28, 2018.
What are TEXAS PETROLEUM GROUP (HK) LIMITED's CR number and BRN?
TEXAS PETROLEUM GROUP (HK) LIMITED's company registration (CR) number is 1435897 and its business registration number (BRN) is 52223898.
What type of company is TEXAS PETROLEUM GROUP (HK) LIMITED?
TEXAS PETROLEUM GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEXAS PETROLEUM GROUP (HK) LIMITED filed?
TEXAS PETROLEUM GROUP (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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