YUENENG COMPANY LIMITED
粵能有限公司
About this company
YUENENG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1991. It is registered with company registration (CR) number 0324833 and business registration number (BRN) 16628343. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YUENENG (HOLDINGS) COMPANY LIMITED until March 19, 2000. Its registered office is at Unit 2, 12/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 128 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on October 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0324833
- BRN
- 16628343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
Unit 2, 12/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,539 companies at Grand Millennium Plaza Cosco Tower (High Block) →
As filed: UNIT 2, 12/F, COSCO TOWER, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粵能有限公司 | 2000-03-20 | Current |
| 粵能(集團)有限公司 | 1994-01-25 | 2000-03-20 |
| 茂能發展有限公司 | 1991-09-05 | 1994-01-25 |
| YUENENG COMPANY LIMITED | 2000-03-20 | Current |
| YUENENG (HOLDINGS) COMPANY LIMITED | 1994-01-25 | 2000-03-19 |
| BOMANITE DEVELOPMENT LIMITED | 1991-09-05 | 1994-01-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-06 · Address Change
(E)Special resolution
2022-01-06 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-06 · Other
(E)Altered Articles of Association
2022-01-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-06 | |
| (E)Special resolution | Other | 2022-01-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
All 2,539 companies at Grand Millennium Plaza Cosco Tower (High Block) →
Incorporated the same year
Frequently asked questions
When was YUENENG COMPANY LIMITED incorporated?
YUENENG COMPANY LIMITED was incorporated in Hong Kong on September 5, 1991.
Is YUENENG COMPANY LIMITED still active?
Yes. YUENENG COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are YUENENG COMPANY LIMITED's CR number and BRN?
YUENENG COMPANY LIMITED's company registration (CR) number is 0324833 and its business registration number (BRN) is 16628343.
Where is YUENENG COMPANY LIMITED's registered office?
YUENENG COMPANY LIMITED's registered office is at Unit 2, 12/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is YUENENG COMPANY LIMITED?
YUENENG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUENENG COMPANY LIMITED filed?
YUENENG COMPANY LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1991.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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. Hong Kong company data →