SIIC New Energy (Hong Kong) Company Limited
上實新能源(香港)有限公司
About this company
SIIC New Energy (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0494963 and business registration number (BRN) 18715605. 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 2 previous names, most recently ANTICA COMPANY LIMITED until January 9, 1995. Its registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 0494963
- BRN
- 18715605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上實新能源(香港)有限公司 | — | Current |
| 南洋酒店控股有限公司 | 1995-01-10 | — |
| SIIC New Energy (Hong Kong) Company Limited | — | Current |
| SOUTH PACIFIC HOTEL HOLDINGS LIMITED | 1995-01-10 | — |
| ANTICA COMPANY LIMITED | 1994-10-25 | 1995-01-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-11-07 · Name Change
Certificate of Change of Name
2025-11-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-04-30 · Other
(E)Altered Articles of Association
2025-04-30 · Memorandum & Articles
(E)Special resolution
2025-04-30 · Other
(E)Special resolution
2025-04-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-01 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2024-12-24 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)Amended document
2022-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-07 | |
| Certificate of Change of Name | Name Change | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-30 | |
| (E)Special resolution | Other | 2025-04-30 | |
| (E)Special resolution | Other | 2025-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-10 |
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Frequently asked questions
When was SIIC New Energy (Hong Kong) Company Limited incorporated?
SIIC New Energy (Hong Kong) Company Limited was incorporated in Hong Kong on October 25, 1994.
Is SIIC New Energy (Hong Kong) Company Limited still active?
Yes. SIIC New Energy (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are SIIC New Energy (Hong Kong) Company Limited's CR number and BRN?
SIIC New Energy (Hong Kong) Company Limited's company registration (CR) number is 0494963 and its business registration number (BRN) is 18715605.
Where is SIIC New Energy (Hong Kong) Company Limited's registered office?
SIIC New Energy (Hong Kong) Company Limited's registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is SIIC New Energy (Hong Kong) Company Limited?
SIIC New Energy (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIIC New Energy (Hong Kong) Company Limited filed?
SIIC New Energy (Hong Kong) Company Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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