SHELL LUBRICANTS (CHINA) LIMITED
壳牌潤滑油(中國)有限公司
About this company
SHELL LUBRICANTS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1985. It is registered with company registration (CR) number 0147424 and business registration number (BRN) C0147424. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on October 7, 1998. It has operated under 2 previous names, most recently SHELL PETROLEUM SERVICES (CHINA) LIMITED until August 31, 1988. There are 62 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on July 7, 1998.
Company Information
- CR Number
- 0147424
- BRN
- C0147424
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-02-23
- Dissolution Date
- 1998-10-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 壳牌潤滑油(中國)有限公司 | 1988-09-01 | Current |
| 壳牌石油服務(中國)有限公司 | 1985-05-24 | 1988-09-01 |
| 壳牌石油服務有限公司 | 1985-02-23 | 1985-05-24 |
| SHELL LUBRICANTS (CHINA) LIMITED | 1988-09-01 | Current |
| SHELL PETROLEUM SERVICES (CHINA) LIMITED | 1985-05-24 | 1988-08-31 |
| SHELL PETROLEUM SERVICES LIMITED | 1985-02-23 | 1985-05-23 |
Company Documents
(E)Special resolution
1998-07-07 · Other
(E)Return of final meeting
1998-07-07 · Other
(E)Final statement of accounts
1998-07-07 · Other
(E)Notice of appointment of liquidators
1997-10-03 · Other
(E)Declaration of solvency
1997-09-19 · Other
(E)Special resolution
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-07-07 | |
| (E)Return of final meeting | Other | 1998-07-07 | |
| (E)Final statement of accounts | Other | 1998-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-03 | |
| (E)Declaration of solvency | Other | 1997-09-19 | |
| (E)Special resolution | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 |
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Frequently asked questions
When was SHELL LUBRICANTS (CHINA) LIMITED incorporated?
SHELL LUBRICANTS (CHINA) LIMITED was incorporated in Hong Kong on February 23, 1985.
Is SHELL LUBRICANTS (CHINA) LIMITED still active?
No. SHELL LUBRICANTS (CHINA) LIMITED was wound up (members' voluntary) on October 7, 1998.
What are SHELL LUBRICANTS (CHINA) LIMITED's CR number and BRN?
SHELL LUBRICANTS (CHINA) LIMITED's company registration (CR) number is 0147424 and its business registration number (BRN) is C0147424.
What type of company is SHELL LUBRICANTS (CHINA) LIMITED?
SHELL LUBRICANTS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHELL LUBRICANTS (CHINA) LIMITED filed?
SHELL LUBRICANTS (CHINA) LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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