China Ground Source Energy (Hong Kong) Limited
中國地能(香港)有限公司
About this company
China Ground Source Energy (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 30, 1994. It is registered with company registration (CR) number 0483783 and business registration number (BRN) 18578908. 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 IIN SOFTWARE TECHNOLOGY LIMITED until November 8, 2013. Its registered office is at 8/F., CHUNG HING COMMERCIAL BUILDING, 62-63 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1994, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0483783
- BRN
- 18578908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F., CHUNG HING COMMERCIAL BUILDING, 62-63 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國地能(香港)有限公司 | 2013-11-08 | Current |
| 國訊軟件技術有限公司 | 2000-09-08 | 2013-11-08 |
| 得信佳湖南投資有限公司 | 1994-11-08 | 2000-09-08 |
| 鵬益投資有限公司 | 1994-06-30 | 1994-11-08 |
| China Ground Source Energy (Hong Kong) Limited | 2013-11-08 | Current |
| IIN SOFTWARE TECHNOLOGY LIMITED | 2000-09-08 | 2013-11-08 |
| TRICOM HUNAN INVESTMENTS LIMITED | 1994-11-08 | 2000-09-07 |
| PLANYET INVESTMENTS LIMITED | 1994-06-30 | 1994-11-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-28 · Address Change
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
Certificate of Change of Name
2026-07-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-27 · Name Change
Certificate of Change of Name
2026-03-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-25 · Name Change
Certificate of Change of Name
2026-03-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-19 · Name Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNA2 - Notification of Resignation of Auditor
2023-07-06 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| Certificate of Change of Name | Name Change | 2026-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-27 | |
| Certificate of Change of Name | Name Change | 2026-03-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-25 | |
| Certificate of Change of Name | Name Change | 2026-03-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 |
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Frequently asked questions
When was China Ground Source Energy (Hong Kong) Limited incorporated?
China Ground Source Energy (Hong Kong) Limited was incorporated in Hong Kong on June 30, 1994.
Is China Ground Source Energy (Hong Kong) Limited still active?
Yes. China Ground Source Energy (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are China Ground Source Energy (Hong Kong) Limited's CR number and BRN?
China Ground Source Energy (Hong Kong) Limited's company registration (CR) number is 0483783 and its business registration number (BRN) is 18578908.
Where is China Ground Source Energy (Hong Kong) Limited's registered office?
China Ground Source Energy (Hong Kong) Limited's registered office is at 8/F., CHUNG HING COMMERCIAL BUILDING, 62-63 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is China Ground Source Energy (Hong Kong) Limited?
China Ground Source Energy (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Ground Source Energy (Hong Kong) Limited filed?
China Ground Source Energy (Hong Kong) Limited has 125 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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