China HK Power Smart Energy Group Limited
中國港能智慧能源集團有限公司
About this company
China HK Power Smart Energy Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on June 28, 2001. It is registered with company registration (CR) number F0011265 and business registration number (BRN) 32008999. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently China LNG Group Limited until November 15, 2023. Its registered office is at 8/F, ST. JOHN'S BUILDING, 33 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 144 documents on file with the Companies Registry dating back to 2001, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on September 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0011265
- BRN
- 32008999
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2001-06-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F, ST. JOHN'S BUILDING, 33 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK
All 56 companies at St. John's Building →
As filed: 8/F, ST. JOHN'S BUILDING 33 GARDEN ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國港能智慧能源集團有限公司 | 2023-11-15 | Current |
| 宏通集團控股有限公司 | 2001-06-28 | 2023-11-15 |
| China HK Power Smart Energy Group Limited | 2023-11-15 | Current |
| China LNG Group Limited | 2014-06-12 | 2023-11-15 |
| Artel Solutions Group Holdings Limited | 2001-09-07 | 2014-06-12 |
| ARCON GROUP HOLDINGS LIMITED | 2001-06-28 | 2001-09-07 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-09-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-24 · Name Change
(E)Accounts
2026-07-24 · Accounts
Not available online
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-13 · Name Change
(E)Accounts
2025-08-13 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-03 · Name Change
(E)Accounts
2024-12-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-02-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-29 · Name Change
(E)Accounts
2023-11-29 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-11-15 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-11-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-09-14 · Other
| 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 | 2026-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-24 | |
| (E)Accounts | Accounts | 2026-07-24 | Not available online |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-13 | |
| (E)Accounts | Accounts | 2025-08-13 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-03 | |
| (E)Accounts | Accounts | 2024-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-02-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-29 | |
| (E)Accounts | Accounts | 2023-11-29 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-14 |
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Frequently asked questions
When was China HK Power Smart Energy Group Limited incorporated?
China HK Power Smart Energy Group Limited was first registered in Hong Kong on June 28, 2001.
Is China HK Power Smart Energy Group Limited still active?
Yes. China HK Power Smart Energy Group Limited is currently active on the Hong Kong Companies Register.
What are China HK Power Smart Energy Group Limited's CR number and BRN?
China HK Power Smart Energy Group Limited's company registration (CR) number is F0011265 and its business registration number (BRN) is 32008999.
Where is China HK Power Smart Energy Group Limited's registered office?
China HK Power Smart Energy Group Limited's registered office is at 8/F, ST. JOHN'S BUILDING, 33 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is China HK Power Smart Energy Group Limited?
China HK Power Smart Energy Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China HK Power Smart Energy Group Limited filed?
China HK Power Smart Energy Group Limited has 144 documents on file with the Hong Kong Companies Registry, dating back to 2001.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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