I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美國藍孚頓國際石油化工集團(香港)有限公司 | Official English Name | USA LANFOTEN INT'L PETROLEUM CHEMICAL GROUP (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1145749 | Business Reg No. (BRN / UBI) | 38117782 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-06-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-29(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONGCapital Centre · Wan Chai · 3,507 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
NAR1 Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has USA LANFOTEN INT'L PETROLEUM CHEMICAL GROUP (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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