Allied Energy Investment Limited
蘇圖有限公司
About this company
Allied Energy Investment Limited is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859974 and business registration number (BRN) 35180487. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on August 15, 2025. It has operated under 2 previous names, most recently Tennessee Enterprises Inc. Limited until June 5, 2017. Its registered office was at FLAT 33, 9/F., COSMOPOLITAN CENTRE, 760 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on August 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0859974
- BRN
- 35180487
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Dissolution Date
- 2025-08-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-09-01
Registered office
Current address
FLAT 33, 9/F., COSMOPOLITAN CENTRE, 760 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蘇圖有限公司 | 2003-09-01 | Current |
| Allied Energy Investment Limited | 2017-06-05 | Current |
| Tennessee Enterprises Inc. Limited | 2016-06-22 | 2017-06-05 |
| SOLAC LIMITED | 2003-09-01 | 2016-06-22 |
Company Documents
Information sheet re S.746(2)
2025-08-15 · Other
Information sheet re S.744(3)
2025-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-05 · Name Change
Certificate of Change of Name
2017-06-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)Amended document
2016-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-15 | |
| Information sheet re S.744(3) | Other | 2025-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-05 | |
| Certificate of Change of Name | Name Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)Amended document | Other | 2016-11-18 |
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Frequently asked questions
When was Allied Energy Investment Limited incorporated?
Allied Energy Investment Limited was incorporated in Hong Kong on September 1, 2003.
Is Allied Energy Investment Limited still active?
No. Allied Energy Investment Limited was dissolved on August 15, 2025.
What are Allied Energy Investment Limited's CR number and BRN?
Allied Energy Investment Limited's company registration (CR) number is 0859974 and its business registration number (BRN) is 35180487.
Where is Allied Energy Investment Limited's registered office?
Allied Energy Investment Limited's registered office was at FLAT 33, 9/F., COSMOPOLITAN CENTRE, 760 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is Allied Energy Investment Limited?
Allied Energy Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allied Energy Investment Limited filed?
Allied Energy Investment Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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