POLY-CHEM LUBRICANTS CO LIMITED
天科石油化工有限公司
About this company
POLY-CHEM LUBRICANTS CO LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2010. It is registered with company registration (CR) number 1459691 and business registration number (BRN) 52349038. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1/F, YAU TZE COMMERCIAL BUILDING, 23 THOMSON ROAD, WANCAHI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 4, 2026.
Company Information
- CR Number
- 1459691
- BRN
- 52349038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
1/F, YAU TZE COMMERCIAL BUILDING, 23 THOMSON ROAD, WANCAHI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天科石油化工有限公司 | 2010-05-25 | Current |
| POLY-CHEM LUBRICANTS CO LIMITED | 2010-05-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-04 · Annual Return
(C)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)Amended document
2016-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)Memorandum & Articles of Association
2010-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)Amended document | Other | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-25 |
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Frequently asked questions
When was POLY-CHEM LUBRICANTS CO LIMITED incorporated?
POLY-CHEM LUBRICANTS CO LIMITED was incorporated in Hong Kong on May 25, 2010.
Is POLY-CHEM LUBRICANTS CO LIMITED still active?
Yes. POLY-CHEM LUBRICANTS CO LIMITED is currently active on the Hong Kong Companies Register.
What are POLY-CHEM LUBRICANTS CO LIMITED's CR number and BRN?
POLY-CHEM LUBRICANTS CO LIMITED's company registration (CR) number is 1459691 and its business registration number (BRN) is 52349038.
Where is POLY-CHEM LUBRICANTS CO LIMITED's registered office?
POLY-CHEM LUBRICANTS CO LIMITED's registered office is at 1/F, YAU TZE COMMERCIAL BUILDING, 23 THOMSON ROAD, WANCAHI HONG KONG.
What type of company is POLY-CHEM LUBRICANTS CO LIMITED?
POLY-CHEM LUBRICANTS CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY-CHEM LUBRICANTS CO LIMITED filed?
POLY-CHEM LUBRICANTS CO LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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