THK BRITISH PETROLEUM CHEMICAL Co., LIMITED
秋明英國石油化工有限公司
About this company
THK BRITISH PETROLEUM CHEMICAL Co., LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2007. It is registered with company registration (CR) number 1127309 and business registration number (BRN) C1127309. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on December 1, 2017. It has operated under 3 previous names, most recently TNK B P (CHINA) LIMITED until November 4, 2010. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on December 1, 2017.
Company Information
- CR Number
- 1127309
- BRN
- C1127309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-26
- Dissolution Date
- 2017-12-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 秋明英國石油化工有限公司 | 2010-11-04 | Current |
| 秋明英國石油(中國)有限公司 | 2010-03-09 | 2010-11-04 |
| 俄羅斯盧克石油集團有限公司 | 2010-02-17 | 2010-03-09 |
| 多米諾石油(新加坡)集團有限公司 | 2007-04-26 | 2010-02-17 |
| THK BRITISH PETROLEUM CHEMICAL Co., LIMITED | 2010-11-04 | Current |
| TNK B P (CHINA) LIMITED | 2010-03-09 | 2010-11-04 |
| RUSSIA LUKOIL PETROLEUM GROUP LIMITED | 2010-02-17 | 2010-03-09 |
| DOMINO PETROLEUM (SINGAPORE) GROUP LIMITED | 2007-04-26 | 2010-02-17 |
Company Documents
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-04 · Name Change
Certificate of Change of Name
2010-11-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-03-09 · Name Change
Certificate of Change of Name
2010-03-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-02-17 · Name Change
Certificate of Change of Name
2010-02-17 · Name Change
(C)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-04 | |
| Certificate of Change of Name | Name Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-09 | |
| Certificate of Change of Name | Name Change | 2010-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-17 | |
| Certificate of Change of Name | Name Change | 2010-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-27 |
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Frequently asked questions
When was THK BRITISH PETROLEUM CHEMICAL Co., LIMITED incorporated?
THK BRITISH PETROLEUM CHEMICAL Co., LIMITED was incorporated in Hong Kong on April 26, 2007.
Is THK BRITISH PETROLEUM CHEMICAL Co., LIMITED still active?
No. THK BRITISH PETROLEUM CHEMICAL Co., LIMITED was struck off the register on December 1, 2017.
What are THK BRITISH PETROLEUM CHEMICAL Co., LIMITED's CR number and BRN?
THK BRITISH PETROLEUM CHEMICAL Co., LIMITED's company registration (CR) number is 1127309 and its business registration number (BRN) is C1127309.
What type of company is THK BRITISH PETROLEUM CHEMICAL Co., LIMITED?
THK BRITISH PETROLEUM CHEMICAL Co., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THK BRITISH PETROLEUM CHEMICAL Co., LIMITED filed?
THK BRITISH PETROLEUM CHEMICAL Co., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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