China ocean One Road development Limited
中國一帶一路遠洋開發有限公司
About this company
China ocean One Road development Limited is a Hong Kong private company limited by shares incorporated on February 23, 2015. It is registered with company registration (CR) number 2205592 and business registration number (BRN) 64436908. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently XIAOSONG ENERGY (CHINA) CO., LIMITED until August 12, 2019. Its registered office is at Unit 3B, 3/F, BANK TOWER, 351-353 KING'S ROAD, EASTERN DISTRICT, HK. There are 33 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.745(2)(b) filed on July 3, 2026.
Company Information
- CR Number
- 2205592
- BRN
- 64436908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
Unit 3B, 3/F, BANK TOWER, 351-353 KING'S ROAD, EASTERN DISTRICT, HK
All 143 companies at BANK TOWER →
As filed: FLAT 3B, 3/F, BANK TOWER,, NOS.351&353 KING'S ROAD,, NORTH POINT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國一帶一路遠洋開發有限公司 | 2019-08-12 | Current |
| 小松能源(中國)有限公司 | 2017-04-05 | 2019-08-12 |
| 美國卡特拓工潤滑油集團有限公司 | 2016-05-24 | 2017-04-05 |
| 公司註冊編號 2205592 有限公司 | 2016-03-30 | 2016-05-24 |
| 美國卡特彼勒潤滑油集團有限公司 | 2015-02-23 | 2016-03-30 |
| China ocean One Road development Limited | 2019-08-12 | Current |
| XIAOSONG ENERGY (CHINA) CO., LIMITED | 2017-04-05 | 2019-08-12 |
| United States Kate Tuogong Lubricating Oil Group Limited | 2016-05-24 | 2017-04-05 |
| Company Registration Number 2205592 Limited | 2016-03-30 | 2016-05-24 |
| U.S.A Caterpillar Lubricating Oil Group Co., Limited | 2015-02-23 | 2016-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.745(2)(b)
2026-07-03 · Other
Information sheet re striking off of this company under consideration
2026-05-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-12 · Name Change
Certificate of Change of Name
2019-08-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-03 · Address Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-12 | |
| Certificate of Change of Name | Name Change | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 |
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Frequently asked questions
When was China ocean One Road development Limited incorporated?
China ocean One Road development Limited was incorporated in Hong Kong on February 23, 2015.
Is China ocean One Road development Limited still active?
Yes. China ocean One Road development Limited is currently active on the Hong Kong Companies Register.
What are China ocean One Road development Limited's CR number and BRN?
China ocean One Road development Limited's company registration (CR) number is 2205592 and its business registration number (BRN) is 64436908.
Where is China ocean One Road development Limited's registered office?
China ocean One Road development Limited's registered office is at Unit 3B, 3/F, BANK TOWER, 351-353 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is China ocean One Road development Limited?
China ocean One Road development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China ocean One Road development Limited filed?
China ocean One Road development Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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