BUSINESS REGISTRATION NUMBER
BRN 39836533

CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED

中油燃氣集團（控股）有限公司

Registry Verified: 2026-09-12

Inquiries: 110 Views

Jurisdiction: Hong Kong, China

CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED (中油燃氣集團（控股）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1275919, and Business Registration Number (BRN) is 39836533. Incorporated on 2008-09-26, the entity has maintained continuous statutory operations for 18 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 2805, 28/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 26 – Nov 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-16; a total of 18 statutory filings (spanning 2013–2025, latest filed on 2025-10-16) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	中油燃氣集團（控股）有限公司	Official English Name	CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED
Name Evolution （1 Former Name）	2008-09-26 Founding Incorp. Name 中亞能源集團有限公司SINO ASIA RESOURCES GROUP LIMITED 2008-11-18 Current Legal Name 中油燃氣集團(控股)有限公司CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED
Company Reg No. (CRN)	1275919	Business Reg No. (BRN / UBI)	39836533 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-09-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-26 42d NAR1 Window: Sep 26 – Nov 07 · Latest NAR1: 2025-10-16

Registered Office Address	ROOM 2805, 28/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGSino Plaza · Causeway Bay · 506 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-10-16	22102057342	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	11	HK$ 28
2	2025-04-23	22302501680	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
3	2025-03-11	22101995862	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-02-26	22101991691	NAR1 Annual Return (2024) (English)	11	HK$ 28
5	2023-12-27	SH000290459	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-10-12	23502056262	NAR1 Annual Return (2023) (English)	10	HK$ 28
7	2022-10-19	23101997747	NAR1 Annual Return (2022) (English)	10	HK$ 28
8	2021-10-06	22902466742	NAR1 Annual Return (2021) (English)	10	HK$ 28
9	2021-03-09	23002000705	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
10	2020-10-05	23001965590	NAR1 Annual Return (2020) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-09-26 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED?

The statutory primary identifiers for CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39836533] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1275919] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED has officially recorded 1 legal name change(s): [SINO ASIA RESOURCES GROUP LIMITED (中亞能源集團有限公司) (effective 2008-09-26)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED?

Yes. Statutory indexing confirms that CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-16: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CHINA OIL AND GAS GROUP (HOLDINGS) LIMITED on official record is situated at: [ROOM 2805, 28/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.