Company Registration Number 1976674 Limited
公司註冊編號 1976674 有限公司
About this company
Company Registration Number 1976674 Limited is a Hong Kong private company limited by shares incorporated on October 7, 2013. It is registered with company registration (CR) number 1976674 and business registration number (BRN) 62136942. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on May 24, 2024. It previously operated under the name German Basf Lubricating Oil (China) Limited until November 14, 2014. Its registered office was at UNIT D 16/F CHEUK NANG PLAZA 250 HENNESSY RD WANCHAI HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on May 24, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 14 NOVEMBER 2014 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2014年11月14日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 1976674
- BRN
- 62136942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-07
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT D 16/F CHEUK NANG PLAZA 250 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1976674 有限公司 | 2014-11-14 | Current |
| 德國巴斯夫潤滑油(中國)有限公司 | 2013-10-07 | 2014-11-14 |
| Company Registration Number 1976674 Limited | 2014-11-14 | Current |
| German Basf Lubricating Oil (China) Limited | 2013-10-07 | 2014-11-14 |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-09-02 · Other
Information sheet re S.745(2)(b)
2015-07-31 · Other
Information sheet re striking off of this company under consideration
2015-06-16 · Other
Information Sheet - Change of Company Name under S.110
2014-11-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-07 · Share Related
(E)Memorandum & Articles of Association
2013-10-07 · Memorandum & Articles
Certificate of Incorporation
2013-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-02 | |
| Information sheet re S.745(2)(b) | Other | 2015-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2015-06-16 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-07 | |
| Certificate of Incorporation | Incorporation | 2013-10-07 |
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Frequently asked questions
When was Company Registration Number 1976674 Limited incorporated?
Company Registration Number 1976674 Limited was incorporated in Hong Kong on October 7, 2013.
Is Company Registration Number 1976674 Limited still active?
No. Company Registration Number 1976674 Limited was dissolved on May 24, 2024.
What are Company Registration Number 1976674 Limited's CR number and BRN?
Company Registration Number 1976674 Limited's company registration (CR) number is 1976674 and its business registration number (BRN) is 62136942.
Where is Company Registration Number 1976674 Limited's registered office?
Company Registration Number 1976674 Limited's registered office was at UNIT D 16/F CHEUK NANG PLAZA 250 HENNESSY RD WANCHAI HONG KONG.
What type of company is Company Registration Number 1976674 Limited?
Company Registration Number 1976674 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1976674 Limited filed?
Company Registration Number 1976674 Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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