BUSINESS REGISTRATION NUMBER
BRN 59167108

Live

CHINA XINHAI OIL & GAS GROUP LIMITED

中國新海石油天然氣集團有限公司

Registry Verified: 2022-01-09

Inquiries: 124 Views

Jurisdiction: Hong Kong, China

CHINA XINHAI OIL & GAS GROUP LIMITED (中國新海石油天然氣集團有限公司) 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 1681446, and Business Registration Number (BRN) is 59167108. Incorporated on 2011-11-17, the entity has maintained continuous statutory operations for 14 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 09, SPLENDID CENTRE, 94-108 LARCH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 17 – Dec 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2017-12-06; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-08-24) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中國新海石油天然氣集團有限公司	Official English Name	CHINA XINHAI OIL & GAS GROUP LIMITED
Company Reg No. (CRN)	1681446	Business Reg No. (BRN / UBI)	59167108 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-11-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-17 42d NAR1 Window: Nov 17 – Dec 29 · Latest NAR1: 2017-12-06

Registered Office Address	ROOM 09, SPLENDID CENTRE, 94-108 LARCH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGSplendid Centre · Tai Kok Tsui · 185 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	2020-08-24	40016800716	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2020-07-10	40016696918	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2020-05-27	40016502156	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2018-12-05	24000789332	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2017-12-06	23501338350	NAR1 Annual Return (2017)Latest Shareholders & Directors	10	HK$ 28
6	2017-04-18	23101396118	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2017-04-12	23601087520	NAR1 Annual Return (2016)	10	HK$ 28
8	2017-03-06	24000544009	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2015-11-24	23001235271	NAR1 Annual Return (2015)	10	HK$ 28
10	2014-11-19	22701124006	NAR1 Annual Return (2014)	10	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

What is the official statutory registration status of CHINA XINHAI OIL & GAS GROUP LIMITED in Hong Kong?

Yes. CHINA XINHAI OIL & GAS GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-11-17 (operating for 14 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: January 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA XINHAI OIL & GAS GROUP LIMITED?

The statutory primary identifiers for CHINA XINHAI OIL & GAS GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59167108] (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): [1681446] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHINA XINHAI OIL & GAS GROUP 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.

How to retrieve the certified company registry filings and Form NAR1 of CHINA XINHAI OIL & GAS GROUP LIMITED?

Yes. Statutory indexing confirms that CHINA XINHAI OIL & GAS GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-24: Notice of Termination of Striking Off Proceedings). 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.

What is the official registered address of CHINA XINHAI OIL & GAS GROUP LIMITED for legal service of process?

The statutory registered office of CHINA XINHAI OIL & GAS GROUP LIMITED on official record is situated at: [ROOM 09, SPLENDID CENTRE, 94-108 LARCH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.