Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited
亞細保(香港)高科技潤滑油有限公司
About this company
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited is a Hong Kong private company limited by shares incorporated on November 27, 2012. It is registered with company registration (CR) number 1831028 and business registration number (BRN) 60669434. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 9, 2026.
Company Information
- CR Number
- 1831028
- BRN
- 60669434
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-14)
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Name History
| Name | From | To |
|---|---|---|
| 亞細保(香港)高科技潤滑油有限公司 | 2012-11-27 | Current |
| Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited | 2012-11-27 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 |
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Frequently asked questions
When was Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited incorporated?
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited was incorporated in Hong Kong on November 27, 2012.
Is Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited still active?
Yes. Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited is currently active on the Hong Kong Companies Register.
What are Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited's CR number and BRN?
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited's company registration (CR) number is 1831028 and its business registration number (BRN) is 60669434.
Where is Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited's registered office?
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited?
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited filed?
Ya Xi Bao (Hong Kong) High-tech Lubricating Oil Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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