CENTURION OIL COMPANY LIMITED
百夫石油有限公司
About this company
CENTURION OIL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2017. It is registered with company registration (CR) number 2476220 and business registration number (BRN) 67159292. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HL CONSULTANTS LIMITED until March 24, 2021. Its registered office is at ROOM 412, HONG LUNG HOUSE, LUNG YAT ESTATE, YIP WONG ROAD, TUEN MUN, NT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re discontinuation of striking off due to objection received filed on August 21, 2024.
Company Information
- CR Number
- 2476220
- BRN
- 67159292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-01-13
Registered office
Current address
ROOM 412, HONG LUNG HOUSE, LUNG YAT ESTATE, YIP WONG ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百夫石油有限公司 | 2021-03-24 | Current |
| 凱琳顧問有限公司 | 2017-01-13 | 2021-03-24 |
| CENTURION OIL COMPANY LIMITED | 2021-03-24 | Current |
| HL CONSULTANTS LIMITED | 2017-01-13 | 2021-03-24 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-08-21 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-22 · Other
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)
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-24 · Name Change
Certificate of Change of Name
2021-03-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-22 | |
| 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 | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-24 | |
| Certificate of Change of Name | Name Change | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 |
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Frequently asked questions
When was CENTURION OIL COMPANY LIMITED incorporated?
CENTURION OIL COMPANY LIMITED was incorporated in Hong Kong on January 13, 2017.
Is CENTURION OIL COMPANY LIMITED still active?
Yes. CENTURION OIL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CENTURION OIL COMPANY LIMITED's CR number and BRN?
CENTURION OIL COMPANY LIMITED's company registration (CR) number is 2476220 and its business registration number (BRN) is 67159292.
Where is CENTURION OIL COMPANY LIMITED's registered office?
CENTURION OIL COMPANY LIMITED's registered office is at ROOM 412, HONG LUNG HOUSE, LUNG YAT ESTATE, YIP WONG ROAD, TUEN MUN, NT HONG KONG.
What type of company is CENTURION OIL COMPANY LIMITED?
CENTURION OIL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTURION OIL COMPANY LIMITED filed?
CENTURION OIL COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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