GERMANY WODAER LUBRICANTS SHARES LIMITED
德國沃達爾潤滑油股份有限公司
About this company
GERMANY WODAER LUBRICANTS SHARES LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2016. It is registered with company registration (CR) number 2359598 and business registration number (BRN) 65986679. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on March 14, 2025. Its registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 2359598
- BRN
- 65986679
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-11
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國沃達爾潤滑油股份有限公司 | 2016-04-11 | Current |
| GERMANY WODAER LUBRICANTS SHARES LIMITED | 2016-04-11 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
(C)Special Resolution (Dormant Company)
2024-05-20 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-04-11 · Share Related
(E)Articles of Association
2016-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-04-11 | |
| (E)Articles of Association | Memorandum & Articles | 2016-04-11 |
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Frequently asked questions
When was GERMANY WODAER LUBRICANTS SHARES LIMITED incorporated?
GERMANY WODAER LUBRICANTS SHARES LIMITED was incorporated in Hong Kong on April 11, 2016.
Is GERMANY WODAER LUBRICANTS SHARES LIMITED still active?
No. GERMANY WODAER LUBRICANTS SHARES LIMITED was dissolved on March 14, 2025.
What are GERMANY WODAER LUBRICANTS SHARES LIMITED's CR number and BRN?
GERMANY WODAER LUBRICANTS SHARES LIMITED's company registration (CR) number is 2359598 and its business registration number (BRN) is 65986679.
Where is GERMANY WODAER LUBRICANTS SHARES LIMITED's registered office?
GERMANY WODAER LUBRICANTS SHARES LIMITED's registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is GERMANY WODAER LUBRICANTS SHARES LIMITED?
GERMANY WODAER LUBRICANTS SHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY WODAER LUBRICANTS SHARES LIMITED filed?
GERMANY WODAER LUBRICANTS SHARES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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