China Primary Energy Holdings Limited
中國基礎能源控股有限公司
About this company
China Primary Energy Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on October 23, 2001. It is registered with company registration (CR) number F0011489 and business registration number (BRN) 32087484. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently China Primary Resources Holdings Limited until December 8, 2014. Its registered office is at ROOM 518, 5/F, TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 135 documents on file with the Companies Registry dating back to 2001, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on October 23, 2025.
Company Information
- CR Number
- F0011489
- BRN
- 32087484
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2001-10-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 518, 5/F, TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國基礎能源控股有限公司 | 2014-12-08 | Current |
| 中國基礎資源控股有限公司 | 2006-11-02 | 2014-12-08 |
| 中國宏達控股有限公司 | 2004-06-21 | 2006-11-02 |
| 霹靂啪喇控股有限公司 | 2001-11-12 | 2004-06-21 |
| China Primary Energy Holdings Limited | 2014-12-08 | Current |
| China Primary Resources Holdings Limited | 2006-11-02 | 2014-12-08 |
| CHINA ADVANCE HOLDINGS LIMITED | 2004-06-21 | 2006-11-02 |
| BILLY HOLDINGS LIMITED | 2001-11-12 | 2001-11-12 |
| BILLYBALA HOLDINGS LIMITED | 2001-10-23 | 2004-06-21 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-23 · Name Change
(E)Accounts
2025-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-23 · Name Change
(E)Accounts
2024-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-27 · Name Change
(E)Accounts
2023-10-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)Accounts
2022-11-08 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-14 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-04 · Name Change
(E)Accounts
2021-11-04 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-23 | |
| (E)Accounts | Accounts | 2025-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-23 | |
| (E)Accounts | Accounts | 2024-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (E)Accounts | Accounts | 2023-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)Accounts | Accounts | 2022-11-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-04 | |
| (E)Accounts | Accounts | 2021-11-04 |
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Frequently asked questions
When was China Primary Energy Holdings Limited incorporated?
China Primary Energy Holdings Limited was first registered in Hong Kong on October 23, 2001.
Is China Primary Energy Holdings Limited still active?
Yes. China Primary Energy Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Primary Energy Holdings Limited's CR number and BRN?
China Primary Energy Holdings Limited's company registration (CR) number is F0011489 and its business registration number (BRN) is 32087484.
Where is China Primary Energy Holdings Limited's registered office?
China Primary Energy Holdings Limited's registered office is at ROOM 518, 5/F, TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is China Primary Energy Holdings Limited?
China Primary Energy Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Primary Energy Holdings Limited filed?
China Primary Energy Holdings Limited has 135 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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