CHINA HUA NENG GROUP HONG KONG LIMITED
中國華能集團香港有限公司
About this company
CHINA HUA NENG GROUP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1988. It is registered with company registration (CR) number 0226902 and business registration number (BRN) 12159310. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HUA NENG (HONG KONG) LIMITED until August 3, 1992. Its registered office is at RM 1105-07, 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG. There are 169 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on September 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0226902
- BRN
- 12159310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
RM 1105-07, 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國華能集團香港有限公司 | 1992-08-04 | Current |
| 華能(香港)國際發展有限公司 | 1989-01-10 | 1992-08-04 |
| CHINA HUA NENG GROUP HONG KONG LIMITED | 1992-08-04 | Current |
| HUA NENG (HONG KONG) LIMITED | 1988-09-13 | 1992-08-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-01-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-06-30 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-01-08 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-05 · Other
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-03 · Other
(C)Altered Articles of Association
2019-05-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-17 · Memorandum & Articles
(C)Altered Articles of Association
2019-04-17 · Memorandum & Articles
(C)Special resolution
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-06-30 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-03 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-04-17 | |
| (C)Special resolution | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 |
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Frequently asked questions
When was CHINA HUA NENG GROUP HONG KONG LIMITED incorporated?
CHINA HUA NENG GROUP HONG KONG LIMITED was incorporated in Hong Kong on September 13, 1988.
Is CHINA HUA NENG GROUP HONG KONG LIMITED still active?
Yes. CHINA HUA NENG GROUP HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HUA NENG GROUP HONG KONG LIMITED's CR number and BRN?
CHINA HUA NENG GROUP HONG KONG LIMITED's company registration (CR) number is 0226902 and its business registration number (BRN) is 12159310.
Where is CHINA HUA NENG GROUP HONG KONG LIMITED's registered office?
CHINA HUA NENG GROUP HONG KONG LIMITED's registered office is at RM 1105-07, 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is CHINA HUA NENG GROUP HONG KONG LIMITED?
CHINA HUA NENG GROUP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HUA NENG GROUP HONG KONG LIMITED filed?
CHINA HUA NENG GROUP HONG KONG LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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