GERMAN HUAXIN OIL INTERNATIONAL LIMITED
德國華鑫石油國際有限公司
About this company
GERMAN HUAXIN OIL INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2013. It is registered with company registration (CR) number 1882036 and business registration number (BRN) 61181726. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 12, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 1882036
- BRN
- 61181726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-26
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-07
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國華鑫石油國際有限公司 | 2013-03-26 | Current |
| GERMAN HUAXIN OIL INTERNATIONAL LIMITED | 2013-03-26 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 |
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Frequently asked questions
When was GERMAN HUAXIN OIL INTERNATIONAL LIMITED incorporated?
GERMAN HUAXIN OIL INTERNATIONAL LIMITED was incorporated in Hong Kong on March 26, 2013.
Is GERMAN HUAXIN OIL INTERNATIONAL LIMITED still active?
No. GERMAN HUAXIN OIL INTERNATIONAL LIMITED was dissolved on July 12, 2024.
What are GERMAN HUAXIN OIL INTERNATIONAL LIMITED's CR number and BRN?
GERMAN HUAXIN OIL INTERNATIONAL LIMITED's company registration (CR) number is 1882036 and its business registration number (BRN) is 61181726.
Where is GERMAN HUAXIN OIL INTERNATIONAL LIMITED's registered office?
GERMAN HUAXIN OIL INTERNATIONAL LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is GERMAN HUAXIN OIL INTERNATIONAL LIMITED?
GERMAN HUAXIN OIL INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMAN HUAXIN OIL INTERNATIONAL LIMITED filed?
GERMAN HUAXIN OIL INTERNATIONAL LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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