China Everbright Environment Group Limited
中國光大環境(集團)有限公司
About this company
China Everbright Environment Group Limited is a Hong Kong public company limited by shares incorporated on July 10, 1961. It is registered with company registration (CR) number 0006894 and business registration number (BRN) 01195034. It is one of 894 companies incorporated in Hong Kong in 1961. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA EVERBRIGHT INTERNATIONAL LIMITED until September 10, 2020. Its registered office is at ROOM 2703 27/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD, HONG KONG. There are 746 documents on file with the Companies Registry dating back to 1961, most recently (E)FNAR1 - Annual Return filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0006894
- BRN
- 01195034
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1961-07-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2703 27/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國光大環境(集團)有限公司 | 2020-09-10 | Current |
| 中國光大國際有限公司 | 1993-10-26 | 2020-09-10 |
| 寧發國際有限公司 | 1989-11-14 | 1993-10-26 |
| 新安置業有限公司 | 1961-07-10 | 1989-11-14 |
| China Everbright Environment Group Limited | 2020-09-10 | Current |
| CHINA EVERBRIGHT INTERNATIONAL LIMITED | 1993-10-26 | 2020-09-10 |
| NEWFOUNDLAND INTERNATIONAL COMPANY LIMITED | 1989-11-14 | 1993-10-26 |
| Sun On Estate Company, Limited | 1961-07-10 | 1989-11-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)Accounts / Financial Statements
2026-07-09 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-03-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)Accounts / Financial Statements
2025-07-16 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-10-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-06 · Memorandum & Articles
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-05-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-09 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-16 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-06 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-05-31 |
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Frequently asked questions
When was China Everbright Environment Group Limited incorporated?
China Everbright Environment Group Limited was incorporated in Hong Kong on July 10, 1961.
Is China Everbright Environment Group Limited still active?
Yes. China Everbright Environment Group Limited is currently active on the Hong Kong Companies Register.
What are China Everbright Environment Group Limited's CR number and BRN?
China Everbright Environment Group Limited's company registration (CR) number is 0006894 and its business registration number (BRN) is 01195034.
Where is China Everbright Environment Group Limited's registered office?
China Everbright Environment Group Limited's registered office is at ROOM 2703 27/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD, HONG KONG.
What type of company is China Everbright Environment Group Limited?
China Everbright Environment Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China Everbright Environment Group Limited filed?
China Everbright Environment Group Limited has 746 documents on file with the Hong Kong Companies Registry, dating back to 1961.
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