RED STONE NEW ENERGY HOLDINGS LIMITED
紅石新能源控股有限公司
About this company
RED STONE NEW ENERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475309 and business registration number (BRN) 18095312. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Centrum Investment Holdings Limited until June 9, 2014. Its registered office is at 3/F NO. 1 YAU ON ST TAI WAI SHATIN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 0475309
- BRN
- 18095312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F NO. 1 YAU ON ST TAI WAI SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紅石新能源控股有限公司 | 2014-06-09 | Current |
| 國中建築工程集團有限公司 | 2014-01-24 | 2014-06-09 |
| 國中投資集團有限公司 | 2007-05-04 | 2014-01-24 |
| 逢成保險代理顧問有限公司 | 1994-04-21 | 2007-05-04 |
| RED STONE NEW ENERGY HOLDINGS LIMITED | 2014-06-09 | Current |
| Centrum Construction Holdings Limited | 2014-01-24 | 2014-02-27 |
| Centrum Investment Holdings Limited | 2007-05-04 | 2014-06-09 |
| FUNG SHING INSURANCE AGENCY CONSULTANT LIMITED | 1994-04-21 | 2007-05-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-06-09 · Name Change
Certificate of Change of Name
2014-06-09 · Name Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-09 | |
| Certificate of Change of Name | Name Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 |
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Frequently asked questions
When was RED STONE NEW ENERGY HOLDINGS LIMITED incorporated?
RED STONE NEW ENERGY HOLDINGS LIMITED was incorporated in Hong Kong on April 21, 1994.
Is RED STONE NEW ENERGY HOLDINGS LIMITED still active?
Yes. RED STONE NEW ENERGY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are RED STONE NEW ENERGY HOLDINGS LIMITED's CR number and BRN?
RED STONE NEW ENERGY HOLDINGS LIMITED's company registration (CR) number is 0475309 and its business registration number (BRN) is 18095312.
Where is RED STONE NEW ENERGY HOLDINGS LIMITED's registered office?
RED STONE NEW ENERGY HOLDINGS LIMITED's registered office is at 3/F NO. 1 YAU ON ST TAI WAI SHATIN HONG KONG.
What type of company is RED STONE NEW ENERGY HOLDINGS LIMITED?
RED STONE NEW ENERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RED STONE NEW ENERGY HOLDINGS LIMITED filed?
RED STONE NEW ENERGY HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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