CLP HOLDINGS LIMITED
中電控股有限公司
About this company
CLP HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on October 24, 1997. It is registered with company registration (CR) number 0627771 and business registration number (BRN) 21318567. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG. There are 356 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 0627771
- BRN
- 21318567
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-07
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 |
|---|---|---|
| 中電控股有限公司 | 1997-10-24 | Current |
| CLP HOLDINGS LIMITED | 1997-10-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)Accounts / Financial Statements
2025-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-14 · Memorandum & Articles
(E)Special resolution
2025-05-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-14 | |
| (E)Special resolution | Other | 2025-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-23 |
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Frequently asked questions
When was CLP HOLDINGS LIMITED incorporated?
CLP HOLDINGS LIMITED was incorporated in Hong Kong on October 24, 1997.
Is CLP HOLDINGS LIMITED still active?
Yes. CLP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CLP HOLDINGS LIMITED's CR number and BRN?
CLP HOLDINGS LIMITED's company registration (CR) number is 0627771 and its business registration number (BRN) is 21318567.
Where is CLP HOLDINGS LIMITED's registered office?
CLP HOLDINGS LIMITED's registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG.
What type of company is CLP HOLDINGS LIMITED?
CLP HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CLP HOLDINGS LIMITED filed?
CLP HOLDINGS LIMITED has 356 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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