ACTIVE ENERGY MANAGEMENT LIMITED
About this company
ACTIVE ENERGY MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2000. It is registered with company registration (CR) number 0716324 and business registration number (BRN) 30938009. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1502-03, 15/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, KOWLOON CITY DISTRICT, KLN. There are 51 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 5, 2026.
Company Information
- CR Number
- 0716324
- BRN
- 30938009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1502-03, 15/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, KOWLOON CITY DISTRICT, KLN
All 103 companies at NEW LEE WAH CENTRE →
As filed: UNITS 1502-03, 15TH FLOOR, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, TO KWA WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-08-28)
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Name History
| Name | From | To |
|---|---|---|
| ACTIVE ENERGY MANAGEMENT LIMITED | 2000-05-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-30 · Share Related
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)Special resolution
2018-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-20 · Share Related
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)Special resolution | Other | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-16 |
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Frequently asked questions
When was ACTIVE ENERGY MANAGEMENT LIMITED incorporated?
ACTIVE ENERGY MANAGEMENT LIMITED was incorporated in Hong Kong on May 15, 2000.
Is ACTIVE ENERGY MANAGEMENT LIMITED still active?
Yes. ACTIVE ENERGY MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE ENERGY MANAGEMENT LIMITED's CR number and BRN?
ACTIVE ENERGY MANAGEMENT LIMITED's company registration (CR) number is 0716324 and its business registration number (BRN) is 30938009.
Where is ACTIVE ENERGY MANAGEMENT LIMITED's registered office?
ACTIVE ENERGY MANAGEMENT LIMITED's registered office is at Unit 1502-03, 15/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is ACTIVE ENERGY MANAGEMENT LIMITED?
ACTIVE ENERGY MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE ENERGY MANAGEMENT LIMITED filed?
ACTIVE ENERGY MANAGEMENT LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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