Chinese Energy Holdings Limited
華夏能源控股有限公司
About this company
Chinese Energy Holdings Limited is a Hong Kong public company limited by shares incorporated on October 25, 1999. It is registered with company registration (CR) number 0692461 and business registration number (BRN) 30655742. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently iMerchants Limited until September 12, 2012. Its registered office is at UNIT B, FLOOR 7 EASY TOWER, 609 TAI NAN WEST STREET CHEUNG SHA WAN, KLN HONG KONG. There are 239 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 0692461
- BRN
- 30655742
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2014-08-18
Registered office
Current address
UNIT B, FLOOR 7 EASY TOWER, 609 TAI NAN WEST STREET CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-28)
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Name History
| Name | From | To |
|---|---|---|
| 華夏能源控股有限公司 | 2012-09-12 | Current |
| 菱控有限公司 | 2005-08-04 | 2012-09-12 |
| 菱控電子商業有限公司 | 2000-02-14 | 2005-08-04 |
| Chinese Energy Holdings Limited | 2012-09-12 | Current |
| iMerchants Limited | 2000-01-21 | 2012-09-12 |
| RHO BETA 16 LIMITED | 1999-10-25 | 2000-01-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)Accounts / Financial Statements
2025-11-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)Accounts / Financial Statements
2025-02-17 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)Accounts / Financial Statements
2023-12-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-28 · Address Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)Accounts / Financial Statements
2022-10-17 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-18 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)Accounts / Financial Statements
2021-10-12 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-12 |
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Frequently asked questions
When was Chinese Energy Holdings Limited incorporated?
Chinese Energy Holdings Limited was incorporated in Hong Kong on October 25, 1999.
Is Chinese Energy Holdings Limited still active?
Yes. Chinese Energy Holdings Limited is currently active on the Hong Kong Companies Register.
What are Chinese Energy Holdings Limited's CR number and BRN?
Chinese Energy Holdings Limited's company registration (CR) number is 0692461 and its business registration number (BRN) is 30655742.
Where is Chinese Energy Holdings Limited's registered office?
Chinese Energy Holdings Limited's registered office is at UNIT B, FLOOR 7 EASY TOWER, 609 TAI NAN WEST STREET CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Chinese Energy Holdings Limited?
Chinese Energy Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Chinese Energy Holdings Limited filed?
Chinese Energy Holdings Limited has 239 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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