CGN New Energy Holdings Co., Ltd.
中國廣核美亞電力控股有限公司
About this company
CGN New Energy Holdings Co., Ltd. is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on July 6, 1999. It is registered with company registration (CR) number F0009661 and business registration number (BRN) 30213245. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CGN Meiya Power Holdings Co., Ltd. until November 25, 2015. Its registered office is at 15/F, HARBOUR CTR 25 HARBOUR RD WANCHAI HONG KONG. There are 275 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on March 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009661
- BRN
- 30213245
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1999-07-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
15/F, HARBOUR CTR 25 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-04-24)
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Name History
| Name | From | To |
|---|---|---|
| 中國廣核美亞電力控股有限公司 | 2014-09-12 | Current |
| 中國廣核新能源控股有限公司 | 2014-09-11 | 2014-09-12 |
| 美亞電力有限公司 | 2014-01-29 | 2014-09-11 |
| CGN New Energy Holdings Co., Ltd. | 2015-11-25 | Current |
| CGN Meiya Power Holdings Co., Ltd. | 2014-09-12 | 2015-11-25 |
| CGN Renewable Energy Holdings Company Limited | 2014-09-11 | 2014-09-12 |
| Meiya Power Company Limited | 1999-07-06 | 2014-09-11 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-22 · Name Change
(E)Accounts
2025-07-22 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2024-12-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2024-12-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-10 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-12-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-12-10 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-09-02 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-23 · Name Change
(E)Accounts
2024-07-23 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-06-25 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-22 | |
| (E)Accounts | Accounts | 2025-07-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-12-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-12-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-10 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-12-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-12-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-23 | |
| (E)Accounts | Accounts | 2024-07-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-06-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 |
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Frequently asked questions
When was CGN New Energy Holdings Co., Ltd. incorporated?
CGN New Energy Holdings Co., Ltd. was first registered in Hong Kong on July 6, 1999.
Is CGN New Energy Holdings Co., Ltd. still active?
Yes. CGN New Energy Holdings Co., Ltd. is currently active on the Hong Kong Companies Register.
What are CGN New Energy Holdings Co., Ltd.'s CR number and BRN?
CGN New Energy Holdings Co., Ltd.'s company registration (CR) number is F0009661 and its business registration number (BRN) is 30213245.
Where is CGN New Energy Holdings Co., Ltd.'s registered office?
CGN New Energy Holdings Co., Ltd.'s registered office is at 15/F, HARBOUR CTR 25 HARBOUR RD WANCHAI HONG KONG.
What type of company is CGN New Energy Holdings Co., Ltd.?
CGN New Energy Holdings Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CGN New Energy Holdings Co., Ltd. filed?
CGN New Energy Holdings Co., Ltd. has 275 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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