I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聯合油貿有限公司 | Official English Name | Union Petro International Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2547723 | Business Reg No. (BRN) | 67878327 |
| Incorporation Date | 2017-06-21 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | Unit D, 11/F, Tseung Kwan O, Hong Kong | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2018)Last Pre-Dissolution Shareholders & Directors | |
AMEND Amended Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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