GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED
德國德斯頓國際石油集團(中國)有限公司
About this company
GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2013. It is registered with company registration (CR) number 1918362 and business registration number (BRN) 61546099. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 20, 2021. It has operated under 2 previous names, most recently GERMANY WALES LUBE (CHINA) LIMITED until July 29, 2014. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 20, 2021.
Company Information
- CR Number
- 1918362
- BRN
- 61546099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-05
- Dissolution Date
- 2021-08-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德國德斯頓國際石油集團(中國)有限公司 | 2014-07-29 | Current |
| 德國威爾斯潤滑油(中國)有限公司 | 2014-07-07 | 2014-07-29 |
| 鴻晟集團有限公司 | 2013-06-05 | 2014-07-07 |
| GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED | 2014-07-29 | Current |
| GERMANY WALES LUBE (CHINA) LIMITED | 2014-07-07 | 2014-07-29 |
| HONGCHENG GROUP LIMITED | 2013-06-05 | 2014-07-07 |
Company Documents
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-29 · Name Change
Certificate of Change of Name
2014-07-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-07 · Name Change
Certificate of Change of Name
2014-07-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(C)Special resolution
2014-06-30 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-05 · Share Related
(E)Memorandum & Articles of Association
2013-06-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-29 | |
| Certificate of Change of Name | Name Change | 2014-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-07 | |
| Certificate of Change of Name | Name Change | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (C)Special resolution | Other | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-05 |
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Frequently asked questions
When was GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED incorporated?
GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED was incorporated in Hong Kong on June 5, 2013.
Is GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED still active?
No. GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED was struck off the register on August 20, 2021.
What are GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED's CR number and BRN?
GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED's company registration (CR) number is 1918362 and its business registration number (BRN) is 61546099.
What type of company is GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED?
GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED filed?
GERMANY DERSTON INT'L PETROLEUM GROUP (CHINA) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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