KELLON ENERGY PERFORMANCE CONTRACTING LIMITED
佳安合同能源管理有限公司
About this company
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2003. It is registered with company registration (CR) number 0841919 and business registration number (BRN) 33626988. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KELLON (CHINA) IMPORT & EXPORT COMPANY LIMITED until April 25, 2013. Its registered office is at Unit 2507, 25/F, TSUEN WAN INDUSTRIAL CENTRE, 220-248 TEXACO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 54 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on April 17, 2026.
Company Information
- CR Number
- 0841919
- BRN
- 33626988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2507, 25/F, TSUEN WAN INDUSTRIAL CENTRE, 220-248 TEXACO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 260 companies at Tsuen Wan Industrial Centre →
As filed: ROOM 2507, 25/F, TSUEN WAN INDUSTRIAL CENTRE, 220 TEXACO ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳安合同能源管理有限公司 | 2013-04-25 | Current |
| 佳安(中國)進出口有限公司 | 2003-09-22 | 2013-04-25 |
| 漢中有限公司 | 2003-03-25 | 2003-09-22 |
| KELLON ENERGY PERFORMANCE CONTRACTING LIMITED | 2013-04-25 | Current |
| KELLON (CHINA) IMPORT & EXPORT COMPANY LIMITED | 2003-09-22 | 2013-04-25 |
| CHINA CENTRAL LIMITED | 2003-03-25 | 2003-09-21 |
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)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-09 |
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Frequently asked questions
When was KELLON ENERGY PERFORMANCE CONTRACTING LIMITED incorporated?
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED was incorporated in Hong Kong on March 25, 2003.
Is KELLON ENERGY PERFORMANCE CONTRACTING LIMITED still active?
Yes. KELLON ENERGY PERFORMANCE CONTRACTING LIMITED is currently active on the Hong Kong Companies Register.
What are KELLON ENERGY PERFORMANCE CONTRACTING LIMITED's CR number and BRN?
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED's company registration (CR) number is 0841919 and its business registration number (BRN) is 33626988.
Where is KELLON ENERGY PERFORMANCE CONTRACTING LIMITED's registered office?
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED's registered office is at Unit 2507, 25/F, TSUEN WAN INDUSTRIAL CENTRE, 220-248 TEXACO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is KELLON ENERGY PERFORMANCE CONTRACTING LIMITED?
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KELLON ENERGY PERFORMANCE CONTRACTING LIMITED filed?
KELLON ENERGY PERFORMANCE CONTRACTING LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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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