Lithium Energy (HK) Technology Limited
鋰源(香港)科技有限公司
About this company
Lithium Energy (HK) Technology Limited is a Hong Kong private company limited by shares incorporated on October 10, 2005. It is registered with company registration (CR) number 1000383 and business registration number (BRN) 36194702. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAXWIN INTERNATIONAL LIMITED until June 30, 2009. Its registered office is at 5/F, UWA BUILDING, 18 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1000383
- BRN
- 36194702
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F, UWA BUILDING, 18 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 114 companies at Uwa Building →
As filed: RM C 5/F UWA BLDG 18 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鋰源(香港)科技有限公司 | 2009-06-30 | Current |
| 凱旺國際有限公司 | 2005-10-10 | 2009-06-30 |
| Lithium Energy (HK) Technology Limited | 2009-06-30 | Current |
| MAXWIN INTERNATIONAL LIMITED | 2005-10-10 | 2009-06-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-04-18 · Other
Information sheet re S.744(3)
2016-01-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-30 · Name Change
Certificate of Change of Name
2009-06-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-04-18 | |
| Information sheet re S.744(3) | Other | 2016-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-30 | |
| Certificate of Change of Name | Name Change | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-12 |
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Frequently asked questions
When was Lithium Energy (HK) Technology Limited incorporated?
Lithium Energy (HK) Technology Limited was incorporated in Hong Kong on October 10, 2005.
Is Lithium Energy (HK) Technology Limited still active?
Yes. Lithium Energy (HK) Technology Limited is currently active on the Hong Kong Companies Register.
What are Lithium Energy (HK) Technology Limited's CR number and BRN?
Lithium Energy (HK) Technology Limited's company registration (CR) number is 1000383 and its business registration number (BRN) is 36194702.
Where is Lithium Energy (HK) Technology Limited's registered office?
Lithium Energy (HK) Technology Limited's registered office is at 5/F, UWA BUILDING, 18 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Lithium Energy (HK) Technology Limited?
Lithium Energy (HK) Technology Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lithium Energy (HK) Technology Limited filed?
Lithium Energy (HK) Technology Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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