I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鹽田港石油發展有限公司 | Official English Name | Yantian Port Petroleum Development Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3023942 | Business Reg No. (BRN) | 72741474 |
| Incorporation Date | 2021-03-03 | Company Category | Private company limited by shares |
| Current Legal Status | Amalgamated | Dissolution Date | Statutory Records |
| Registered Office Address | 13/F, BLOCK 13, GLOUCESTER TOWER, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NAMA1 Statutory Filing (English) | |
NAMA3 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2023) (Chinese)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NSC1 Return of Allotment of Shares (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Yantian Port Petroleum Development Company Limited in Hong Kong?
Yantian Port Petroleum Development Company Limited (Private company limited by shares) was originally incorporated on 2021-03-03 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to Part 13 Division 3 of Cap. 622, the company has completed statutory amalgamation and ceased to exist as a separate entity without winding up, holding the status of [Amalgamated] (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Yantian Port Petroleum Development Company Limited?
The statutory primary identifiers for Yantian Port Petroleum Development Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72741474] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3023942] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Yantian Port Petroleum Development Company Limited prior to dissolution?
Although Yantian Port Petroleum Development Company Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
How to retrieve the certified company registry filings and Form NAR1 of Yantian Port Petroleum Development Company Limited?
Yes. Statutory indexing confirms that Yantian Port Petroleum Development Company Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Yantian Port Petroleum Development Company Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of Yantian Port Petroleum Development Company Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Yantian Port Petroleum Development Company Limited was situated at: [13/F, BLOCK 13, GLOUCESTER TOWER, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity Yantian Port Petroleum Development Company Limited?
No. Because Yantian Port Petroleum Development Company Limited (CRN: 3023942 / 8-digit BRN: 72741474) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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