BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED
英荷紅殼喜力潤滑油有限公司
About this company
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2011. It is registered with company registration (CR) number 1583638 and business registration number (BRN) 58184016. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on November 15, 2024. It previously operated under the name BRITAIN AND HOLLAND HEINEKEN RED SHELL LUBRICANT LIMITED until August 29, 2012. Its registered office was at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on November 15, 2024.
Company Information
- CR Number
- 1583638
- BRN
- 58184016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-04
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-04
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英荷紅殼喜力潤滑油有限公司 | 2011-04-04 | Current |
| BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED | 2012-08-29 | Current |
| BRITAIN AND HOLLAND HEINEKEN RED SHELL LUBRICANT LIMITED | 2011-04-04 | 2012-08-29 |
Company Documents
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-26 · Other
(C)Special Resolution (Dormant Company)
2024-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 |
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Frequently asked questions
When was BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED incorporated?
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED was incorporated in Hong Kong on April 4, 2011.
Is BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED still active?
No. BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED was dissolved on November 15, 2024.
What are BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED's CR number and BRN?
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED's company registration (CR) number is 1583638 and its business registration number (BRN) is 58184016.
Where is BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED's registered office?
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED's registered office was at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED?
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED filed?
BRITAIN AND HOLLAND HEINEKEN RED ELL LUBRICANT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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