GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED
廣東能源國際投資有限公司
About this company
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1981. It is registered with company registration (CR) number 0098308 and business registration number (BRN) 07257278. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UPPER HORN INVESTMENTS LIMITED. Its registered office is at RM 4801 48/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG. There are 264 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0098308
- BRN
- 07257278
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-26
Registered office
Current address
RM 4801 48/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣東能源國際投資有限公司 | — | Current |
| 超康投資有限公司 | 1981-05-26 | — |
| GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED | — | Current |
| UPPER HORN INVESTMENTS LIMITED | 1981-05-26 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-02-05 · Name Change
Certificate of Change of Name
2026-02-05 · Name Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-07 · Memorandum & Articles
(E)Special resolution
2025-02-07 · Other
(C)Altered Articles of Association
2025-02-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-05 | |
| Certificate of Change of Name | Name Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-07 | |
| (E)Special resolution | Other | 2025-02-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED incorporated?
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED was incorporated in Hong Kong on May 26, 1981.
Is GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED still active?
Yes. GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED's CR number and BRN?
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED's company registration (CR) number is 0098308 and its business registration number (BRN) is 07257278.
Where is GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED's registered office?
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED's registered office is at RM 4801 48/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG.
What type of company is GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED?
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED filed?
GUANGDONG ENERGY INTERNATIONAL INVESTMENTS LIMITED has 264 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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