POLY-GCL Petroleum Group Holdings Limited
保利協鑫天然氣集團控股有限公司
About this company
POLY-GCL Petroleum Group Holdings Limited is a Hong Kong private company limited by shares incorporated on November 7, 2012. It is registered with company registration (CR) number 1822322 and business registration number (BRN) 60582127. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GCL PETROLEUM COMPANY LIMITED until February 15, 2013. Its registered office is at UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1822322
- BRN
- 60582127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利協鑫天然氣集團控股有限公司 | 2018-04-03 | Current |
| 保利協鑫石油天然氣集團控股有限公司 | 2013-02-15 | 2018-04-03 |
| 協鑫石油天然氣有限公司 | 2012-11-07 | 2013-02-15 |
| POLY-GCL Petroleum Group Holdings Limited | 2013-02-15 | Current |
| GCL PETROLEUM COMPANY LIMITED | 2012-11-07 | 2013-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)Certificate of Registration of Charge
2021-02-25 · Charges
(E)FNSC1 - Return of Allotment
2021-01-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-26 |
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Frequently asked questions
When was POLY-GCL Petroleum Group Holdings Limited incorporated?
POLY-GCL Petroleum Group Holdings Limited was incorporated in Hong Kong on November 7, 2012.
Is POLY-GCL Petroleum Group Holdings Limited still active?
Yes. POLY-GCL Petroleum Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are POLY-GCL Petroleum Group Holdings Limited's CR number and BRN?
POLY-GCL Petroleum Group Holdings Limited's company registration (CR) number is 1822322 and its business registration number (BRN) is 60582127.
Where is POLY-GCL Petroleum Group Holdings Limited's registered office?
POLY-GCL Petroleum Group Holdings Limited's registered office is at UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KLN HONG KONG.
What type of company is POLY-GCL Petroleum Group Holdings Limited?
POLY-GCL Petroleum Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY-GCL Petroleum Group Holdings Limited filed?
POLY-GCL Petroleum Group Holdings Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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