Yantian Port Petroleum Development Company Limited
鹽田港石油發展有限公司
About this company
Yantian Port Petroleum Development Company Limited is a Hong Kong private company limited by shares incorporated on March 3, 2021. It is registered with company registration (CR) number 3023942 and business registration number (BRN) 72741474. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved. Its registered office was at 香港 中環皇后大道中15號 置地廣場告羅士打大廈 13樓. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
ON 1 NOVEMBER 2023, 鹽田港石油發展有限公司Yantian Port Petroleum Development Company Limited (CR No. 3023942) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH鹽田港（香港）產業投資有限公司Yantian Port (Hong Kong) Industry Investment Company Limited (CR No. 3021677) ON 1 NOVEMBER 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年11月1日起，鹽田港石油發展有限公司Yantian Port Petroleum Development Company Limited (CR No. 3023942) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與鹽田港（香港）產業投資有限公司Yantian Port (Hong Kong) Industry Investment Company Limited (CR No. 3021677)在2023年11月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 3023942
- BRN
- 72741474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-03
- Amalgamation Date
- 2023-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-03
Registered office
Current address
香港 中環皇后大道中15號 置地廣場告羅士打大廈 13樓
Name History
| Name | From | To |
|---|---|---|
| 鹽田港石油發展有限公司 | 2021-03-03 | Current |
| Yantian Port Petroleum Development Company Limited | 2021-03-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-10-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-09-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-09-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-11 · Annual Return
(C)FNSC1 - Return of Allotment
2021-05-26 · Share Related
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-03 · Share Related
(C)Articles of Association
2021-03-03 · Memorandum & Articles
Certificate of Incorporation
2021-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-10-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-09-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-09-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-05-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-03 | |
| (C)Articles of Association | Memorandum & Articles | 2021-03-03 | |
| Certificate of Incorporation | Incorporation | 2021-03-03 |
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Frequently asked questions
When was Yantian Port Petroleum Development Company Limited incorporated?
Yantian Port Petroleum Development Company Limited was incorporated in Hong Kong on March 3, 2021.
Is Yantian Port Petroleum Development Company Limited still active?
No. Yantian Port Petroleum Development Company Limited was dissolved.
What are Yantian Port Petroleum Development Company Limited's CR number and BRN?
Yantian Port Petroleum Development Company Limited's company registration (CR) number is 3023942 and its business registration number (BRN) is 72741474.
Where is Yantian Port Petroleum Development Company Limited's registered office?
Yantian Port Petroleum Development Company Limited's registered office was at 香港 中環皇后大道中15號 置地廣場告羅士打大廈 13樓.
What type of company is Yantian Port Petroleum Development Company Limited?
Yantian Port Petroleum Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yantian Port Petroleum Development Company Limited filed?
Yantian Port Petroleum Development Company Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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