GERMANY RUNGE PETROLUB AG GROUP LIMITED
德國睿傑油品集團有限公司
About this company
GERMANY RUNGE PETROLUB AG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2013. It is registered with company registration (CR) number 1985106 and business registration number (BRN) 62221690. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 1985106 Limited until October 5, 2015. Its registered office is at FLAT/ROOM 917A, BLOCK A, 9/F., NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1985106
- BRN
- 62221690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
FLAT/ROOM 917A, BLOCK A, 9/F., NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國睿傑油品集團有限公司 | 2015-10-05 | Current |
| 公司註冊編號 1985106 有限公司 | 2014-12-01 | 2015-10-05 |
| 道達爾潤滑油(中國)有限公司 | 2013-10-24 | 2014-12-01 |
| GERMANY RUNGE PETROLUB AG GROUP LIMITED | 2015-10-05 | Current |
| Company Registration Number 1985106 Limited | 2014-12-01 | 2015-10-05 |
| TOTAL LUBRICATING OIL (CHINA) CO., LIMITED | 2013-10-24 | 2014-12-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 |
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Frequently asked questions
When was GERMANY RUNGE PETROLUB AG GROUP LIMITED incorporated?
GERMANY RUNGE PETROLUB AG GROUP LIMITED was incorporated in Hong Kong on October 24, 2013.
Is GERMANY RUNGE PETROLUB AG GROUP LIMITED still active?
Yes. GERMANY RUNGE PETROLUB AG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are GERMANY RUNGE PETROLUB AG GROUP LIMITED's CR number and BRN?
GERMANY RUNGE PETROLUB AG GROUP LIMITED's company registration (CR) number is 1985106 and its business registration number (BRN) is 62221690.
Where is GERMANY RUNGE PETROLUB AG GROUP LIMITED's registered office?
GERMANY RUNGE PETROLUB AG GROUP LIMITED's registered office is at FLAT/ROOM 917A, BLOCK A, 9/F., NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is GERMANY RUNGE PETROLUB AG GROUP LIMITED?
GERMANY RUNGE PETROLUB AG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY RUNGE PETROLUB AG GROUP LIMITED filed?
GERMANY RUNGE PETROLUB AG GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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