PETROLEUM PARKS HOLDINGS LIMITED
石油園控股有限公司
About this company
PETROLEUM PARKS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2013. It is registered with company registration (CR) number 1989461 and business registration number (BRN) 62265484. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 4, 2019. It previously operated under the name HONG KONG CARING WIND COMPANY LIMITED until December 5, 2016. Its registered office is at ROOM B, 15/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1989461
- BRN
- 62265484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-04
Compliance & Flags
- One-member Company
- Yes 2018-11-01
Registered office
Current address
ROOM B, 15/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 石油園控股有限公司 | 2017-07-03 | Current |
| 香港仁風有限公司 | 2013-11-01 | 2017-07-03 |
| PETROLEUM PARKS HOLDINGS LIMITED | 2016-12-05 | Current |
| HONG KONG CARING WIND COMPANY LIMITED | 2013-11-01 | 2016-12-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)Amended document
2017-07-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-13 · Memorandum & Articles
(E)Special resolution
2017-07-13 · Other
(E)Altered Articles of Association
2017-07-13 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-07-03 · Name Change
Certificate of Change of Name
2017-07-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-05 · Name Change
Certificate of Change of Name
2016-12-05 · Name Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)Amended document | Other | 2017-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-13 | |
| (E)Special resolution | Other | 2017-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-03 | |
| Certificate of Change of Name | Name Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-05 | |
| Certificate of Change of Name | Name Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 |
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Frequently asked questions
When was PETROLEUM PARKS HOLDINGS LIMITED incorporated?
PETROLEUM PARKS HOLDINGS LIMITED was incorporated in Hong Kong on November 1, 2013.
Is PETROLEUM PARKS HOLDINGS LIMITED still active?
Yes. PETROLEUM PARKS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 4, 2019).
What are PETROLEUM PARKS HOLDINGS LIMITED's CR number and BRN?
PETROLEUM PARKS HOLDINGS LIMITED's company registration (CR) number is 1989461 and its business registration number (BRN) is 62265484.
Where is PETROLEUM PARKS HOLDINGS LIMITED's registered office?
PETROLEUM PARKS HOLDINGS LIMITED's registered office is at ROOM B, 15/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is PETROLEUM PARKS HOLDINGS LIMITED?
PETROLEUM PARKS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PETROLEUM PARKS HOLDINGS LIMITED filed?
PETROLEUM PARKS HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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