Power Assets Holdings Limited
電能實業有限公司
About this company
Power Assets Holdings Limited is a Hong Kong public company limited by shares incorporated on April 9, 1976. It is registered with company registration (CR) number 0046996 and business registration number (BRN) 04705197. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONGKONG ELECTRIC HOLDINGS LIMITED until February 16, 2011. Its registered office is at UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 784 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on July 15, 2026.
Company Information
- CR Number
- 0046996
- BRN
- 04705197
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-04-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-14
Registered office
Current address
UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電能實業有限公司 | 2011-02-16 | Current |
| 香港電燈集團有限公司 | 1994-05-31 | 2011-02-16 |
| Power Assets Holdings Limited | 2011-02-16 | Current |
| HONGKONG ELECTRIC HOLDINGS LIMITED | 1976-04-30 | 2011-02-16 |
| TRICITY INVESTMENTS LIMITED | 1976-04-09 | 1976-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-28 · Memorandum & Articles
(E)Special resolution
2025-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)Accounts / Financial Statements
2023-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-28 | |
| (E)Special resolution | Other | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-17 |
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Frequently asked questions
When was Power Assets Holdings Limited incorporated?
Power Assets Holdings Limited was incorporated in Hong Kong on April 9, 1976.
Is Power Assets Holdings Limited still active?
Yes. Power Assets Holdings Limited is currently active on the Hong Kong Companies Register.
What are Power Assets Holdings Limited's CR number and BRN?
Power Assets Holdings Limited's company registration (CR) number is 0046996 and its business registration number (BRN) is 04705197.
Where is Power Assets Holdings Limited's registered office?
Power Assets Holdings Limited's registered office is at UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Power Assets Holdings Limited?
Power Assets Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Power Assets Holdings Limited filed?
Power Assets Holdings Limited has 784 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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