CHINA ENERGY INVESTMENT COMPANY LIMITED
中電投資有限公司
About this company
CHINA ENERGY INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1992. It is registered with company registration (CR) number 0393742 and business registration number (BRN) 16589832. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ANTRA INVESTMENTS LIMITED until March 3, 1993. Its registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on December 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0393742
- BRN
- 16589832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-05-28)
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Name History
| Name | From | To |
|---|---|---|
| 中電投資有限公司 | 1993-03-04 | Current |
| CHINA ENERGY INVESTMENT COMPANY LIMITED | 1993-03-04 | Current |
| ANTRA INVESTMENTS LIMITED | 1992-12-10 | 1993-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-01-24 · Other
(E)Altered Articles of Association
2025-01-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-24 · Memorandum & Articles
(E)Special resolution
2024-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · 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)
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-01-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| 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 | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 |
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Frequently asked questions
When was CHINA ENERGY INVESTMENT COMPANY LIMITED incorporated?
CHINA ENERGY INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on December 10, 1992.
Is CHINA ENERGY INVESTMENT COMPANY LIMITED still active?
Yes. CHINA ENERGY INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA ENERGY INVESTMENT COMPANY LIMITED's CR number and BRN?
CHINA ENERGY INVESTMENT COMPANY LIMITED's company registration (CR) number is 0393742 and its business registration number (BRN) is 16589832.
Where is CHINA ENERGY INVESTMENT COMPANY LIMITED's registered office?
CHINA ENERGY INVESTMENT COMPANY LIMITED's registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG.
What type of company is CHINA ENERGY INVESTMENT COMPANY LIMITED?
CHINA ENERGY INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ENERGY INVESTMENT COMPANY LIMITED filed?
CHINA ENERGY INVESTMENT COMPANY LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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