GERMANY TIANYUSHUN BMW OIL CHINA LIMITED

德國天宇順寶馬潤滑油中國有限公司

Dissolved

2017-06-29 · Data updated: 2026-03-25

About this company

GERMANY TIANYUSHUN BMW OIL CHINA LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2017. It is registered with company registration (CR) number 2550674 and business registration number (BRN) 67908001. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on May 31, 2024. Its registered office was at RM 1005, 10/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on May 31, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-06-29
Dissolution Date: 2024-05-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-12-13 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2021-06-29

Registered office

Current address

RM 1005, 10/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG

Name History

Name History
Name	Type	From	To
德國天宇順寶馬潤滑油中國有限公司	Chinese	2017-06-29	Current
GERMANY TIANYUSHUN BMW OIL CHINA LIMITED	English	2017-06-29	Current

Company Documents

Information sheet re S.746(2)

2024-05-31 · Other

Information sheet re S.745(2)(b)

2024-02-02 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re striking off of this company under consideration

2023-12-13 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-06-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-14 · Annual Return

(E)FNAR1 - Annual Return

2020-06-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-02 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-06-29 · Share Related

(E)Articles of Association

2017-06-29 · Memorandum & Articles

Certificate of Incorporation

2017-06-29 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-05-31
Information sheet re S.745(2)(b)	Other	2024-02-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re striking off of this company under consideration	Other	2023-12-13
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-06-14
(E)FNAR1 - Annual Return	Annual Return	2021-07-14
(E)FNAR1 - Annual Return	Annual Return	2020-06-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-29
(E)FNAR1 - Annual Return	Annual Return	2019-07-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-03
(E)FNAR1 - Annual Return	Annual Return	2018-08-02
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-06-29
(E)Articles of Association	Memorandum & Articles	2017-06-29
Certificate of Incorporation	Incorporation	2017-06-29

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