CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED
中國光大集團有限公司
About this company
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1983. It is registered with company registration (CR) number 0124247 and business registration number (BRN) 08403591. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It previously operated under the name VIOLIGHT INDUSTRY COMPANY LIMITED until July 30, 1984. Its registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 296 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0124247
- BRN
- 08403591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-05-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國光大集團有限公司 | 1984-07-31 | Current |
| 紫光實業有限公司 | 1983-05-10 | 1984-07-31 |
| CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED | 1984-07-31 | Current |
| VIOLIGHT INDUSTRY COMPANY LIMITED | 1983-05-10 | 1984-07-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(C)Special resolution
2026-01-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-06 · Memorandum & Articles
(C)Altered Articles of Association
2026-01-06 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (C)Special resolution | Other | 2026-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 |
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Frequently asked questions
When was CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED incorporated?
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on May 10, 1983.
Is CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED still active?
Yes. CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED's CR number and BRN?
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED's company registration (CR) number is 0124247 and its business registration number (BRN) is 08403591.
Where is CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED's registered office?
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED's registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED?
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED filed?
CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED has 296 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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