HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED
香港新能源(四子王旗二期)風能有限公司
About this company
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1989. It is registered with company registration (CR) number 0255589 and business registration number (BRN) 12882507. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HKC (SHANGHAI) PROPERTY DEVELOPMENT LIMITED until April 22, 2008. Its registered office is at 9/F, TOWER 1, SOUTH SEAS CENTRE 75 MODY ROAD TST EAST, KLN HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on June 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0255589
- BRN
- 12882507
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
9/F, TOWER 1, SOUTH SEAS CENTRE 75 MODY ROAD TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新能源(四子王旗二期)風能有限公司 | 2008-04-22 | Current |
| 香港建設(上海)房地產開發有限公司 | 2007-12-10 | 2008-04-22 |
| HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED | 2008-04-22 | Current |
| HKC (SHANGHAI) PROPERTY DEVELOPMENT LIMITED | 2007-12-10 | 2008-04-22 |
| MEMBUAT LIMITED | 1990-06-08 | 2007-12-10 |
| KUMAGAI HOTELS INTERNATIONAL LIMITED | 1989-06-21 | 1990-06-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
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)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| 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 | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED incorporated?
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED was incorporated in Hong Kong on June 21, 1989.
Is HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED still active?
Yes. HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED's CR number and BRN?
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED's company registration (CR) number is 0255589 and its business registration number (BRN) is 12882507.
Where is HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED's registered office?
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED's registered office is at 9/F, TOWER 1, SOUTH SEAS CENTRE 75 MODY ROAD TST EAST, KLN HONG KONG.
What type of company is HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED?
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED filed?
HONG KONG NEW ENERGY (SI ZI WANG QI II) WIND POWER LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →