CHINA EVERBRIGHT LIMITED
中國光大控股有限公司
About this company
CHINA EVERBRIGHT LIMITED is a Hong Kong public company limited by shares incorporated on August 25, 1972. It is registered with company registration (CR) number 0029258 and business registration number (BRN) 03645219. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA EVERBRIGHT-IHD PACIFIC LIMITED until September 18, 1997. Its registered office is at 46/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG. There are 928 documents on file with the Companies Registry dating back to 1972, most recently (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029258
- BRN
- 03645219
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-27
Registered office
Current address
46/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國光大控股有限公司 | 1997-09-19 | Current |
| 中國光大明輝有限公司 | 1994-11-01 | 1997-09-19 |
| 明輝發展有限公司 | 1972-11-25 | 1994-11-01 |
| CHINA EVERBRIGHT LIMITED | 1997-09-19 | Current |
| CHINA EVERBRIGHT-IHD PACIFIC LIMITED | 1994-11-01 | 1997-09-18 |
| IHD HOLDINGS LIMITED | 1987-05-19 | 1994-10-31 |
| INTERCONTINENTAL HOUSING DEVELOPMENT LIMITED | 1972-08-25 | 1987-05-18 |
Company Documents
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-07-29 · Share Related
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-18 · Memorandum & Articles
(E)Special resolution
2026-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-03-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-02-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-12-02 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)Court order
2025-07-07 · Other
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-06-27 · Share Related
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-06-27 · Share Related
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-06-27 · Share Related
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-06-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-18 | |
| (E)Special resolution | Other | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-12-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)Court order | Other | 2025-07-07 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-06-27 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-06-27 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-06-27 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-06-27 |
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Frequently asked questions
When was CHINA EVERBRIGHT LIMITED incorporated?
CHINA EVERBRIGHT LIMITED was incorporated in Hong Kong on August 25, 1972.
Is CHINA EVERBRIGHT LIMITED still active?
Yes. CHINA EVERBRIGHT LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA EVERBRIGHT LIMITED's CR number and BRN?
CHINA EVERBRIGHT LIMITED's company registration (CR) number is 0029258 and its business registration number (BRN) is 03645219.
Where is CHINA EVERBRIGHT LIMITED's registered office?
CHINA EVERBRIGHT LIMITED's registered office is at 46/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG.
What type of company is CHINA EVERBRIGHT LIMITED?
CHINA EVERBRIGHT LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT LIMITED filed?
CHINA EVERBRIGHT LIMITED has 928 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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