Breakthrough Energy Holdings Limited
新能源控股有限公司
About this company
Breakthrough Energy Holdings Limited is a Hong Kong private company limited by shares incorporated on January 2, 2003. It is registered with company registration (CR) number 0827553 and business registration number (BRN) 33560704. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on October 25, 2019. It has operated under 3 previous names, most recently SCE CONSTRUCTION MATERIAL LIMITED until January 6, 2016. There are 42 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on October 25, 2019.
Company Information
- CR Number
- 0827553
- BRN
- 33560704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-02
- Dissolution Date
- 2019-10-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新能源控股有限公司 | 2016-01-06 | Current |
| 六合企劃(香港)有限公司 | 2003-01-02 | 2016-01-06 |
| Breakthrough Energy Holdings Limited | 2016-01-06 | Current |
| SCE CONSTRUCTION MATERIAL LIMITED | 2008-12-03 | 2016-01-06 |
| SCE (NOMINEES) LIMITED | 2008-02-22 | 2008-12-03 |
| LIU HE ENTERPRISES (HONG KONG) LIMITED | 2003-01-02 | 2008-02-22 |
Company Documents
Information sheet re S.746(2)
2019-10-25 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-06 · Name Change
Certificate of Change of Name
2016-01-06 · Name Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-25 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-06 | |
| Certificate of Change of Name | Name Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-03 |
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Frequently asked questions
When was Breakthrough Energy Holdings Limited incorporated?
Breakthrough Energy Holdings Limited was incorporated in Hong Kong on January 2, 2003.
Is Breakthrough Energy Holdings Limited still active?
No. Breakthrough Energy Holdings Limited was struck off the register on October 25, 2019.
What are Breakthrough Energy Holdings Limited's CR number and BRN?
Breakthrough Energy Holdings Limited's company registration (CR) number is 0827553 and its business registration number (BRN) is 33560704.
What type of company is Breakthrough Energy Holdings Limited?
Breakthrough Energy Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Breakthrough Energy Holdings Limited filed?
Breakthrough Energy Holdings Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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