I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國石油產業控股(集團)有限公司 | Official English Name | CHINA PETROLEUM ASSET HOLDING (GROUP) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1138343 | Business Reg No. (BRN / UBI) | 38025919 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-06-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1012, 10/F, EIGHT COMMERCIAL TOWER, 8 SUN YIP STREET, CHAI WAN, HONG KONGCorporation Square · Kowloon Bay · 512 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
AR1 Annual Return (2012) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2010) (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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