UK PETROLEUM AND CHEMICAL (CHINA) LIMITED
英國石油化工集團(中國)有限公司
About this company
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2011. It is registered with company registration (CR) number 1587974 and business registration number (BRN) 58227521. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 10, 2025. It previously operated under the name USA HEIBAWANG INT'L PETROLEUM CHEMICAL INDUSTRY SHARE LIMITED until February 23, 2012. Its registered office was at ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 10, 2025.
Important Notes
據報有關恒威註冊有限公司被委任為此公司的公司秘書的資料並不正確，因為恒威註冊有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。IT IS CLAIMED THAT THE INFORMATION ABOUT THE APPOINTMENT OF ALL PRESTIGE REGISTRATIONS CO., LIMITED AS A COMPANY SECRETARY OF THE COMPANY IS INCORRECT AS ALL PRESTIGE REGISTRATIONS CO., LIMITED HAS NOT BEEN APPOINTED AS THE COMPANY SECRETARY OF THE COMPANY. THE COMPANY'S RECORD MAY THEREFORE NOT BE ACCURATE. READERS OF THE RELEVANT DOCUMENTS SHOULD EXERCISE CAUTION.
Company Information
- CR Number
- 1587974
- BRN
- 58227521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-14
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-14
Registered office
Current address
ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英國石油化工集團(中國)有限公司 | 2012-02-23 | Current |
| 美國黑霸王國際石油化工股份有限公司 | 2011-04-14 | 2012-02-23 |
| UK PETROLEUM AND CHEMICAL (CHINA) LIMITED | 2012-02-23 | Current |
| USA HEIBAWANG INT'L PETROLEUM CHEMICAL INDUSTRY SHARE LIMITED | 2011-04-14 | 2012-02-23 |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.745(2)(b)
2024-09-13 · Other
Information sheet re striking off of this company under consideration
2024-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
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
2023-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| 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 | 2023-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 |
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Frequently asked questions
When was UK PETROLEUM AND CHEMICAL (CHINA) LIMITED incorporated?
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED was incorporated in Hong Kong on April 14, 2011.
Is UK PETROLEUM AND CHEMICAL (CHINA) LIMITED still active?
No. UK PETROLEUM AND CHEMICAL (CHINA) LIMITED was dissolved on January 10, 2025.
What are UK PETROLEUM AND CHEMICAL (CHINA) LIMITED's CR number and BRN?
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED's company registration (CR) number is 1587974 and its business registration number (BRN) is 58227521.
Where is UK PETROLEUM AND CHEMICAL (CHINA) LIMITED's registered office?
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED's registered office was at ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is UK PETROLEUM AND CHEMICAL (CHINA) LIMITED?
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UK PETROLEUM AND CHEMICAL (CHINA) LIMITED filed?
UK PETROLEUM AND CHEMICAL (CHINA) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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