EDF Renewables China Management (HK) Limited
法電優能中國管理(香港)有限公司
About this company
EDF Renewables China Management (HK) Limited is a Hong Kong private company limited by shares incorporated on April 21, 2006. It is registered with company registration (CR) number 1039400 and business registration number (BRN) 36742414. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently UPC ASIA WIND MANAGEMENT (HK) LIMITED until July 26, 2019. Its registered office is at ROOM 1013, TAI YAU BUILDING 181 JOHNSOTN ROAD WAN CHAI HONG KONG. There are 109 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1039400
- BRN
- 36742414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1013, TAI YAU BUILDING 181 JOHNSOTN ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 法電優能中國管理(香港)有限公司 | 2019-07-26 | Current |
| EDF Renewables China Management (HK) Limited | 2019-07-26 | Current |
| UPC RENEWABLES CHINA INVESTMENT (HK) LIMITED | 2009-10-14 | 2009-11-12 |
| UPC CHINA RENEWABLES INVESTMENT (HK) LIMITED | 2009-08-13 | 2009-10-14 |
| UPC ASIA WIND MANAGEMENT (HK) LIMITED | 2006-04-21 | 2019-07-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-05-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-11 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-11 · Memorandum & Articles
(E)Special resolution
2025-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-11 | |
| (E)Special resolution | Other | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 |
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Frequently asked questions
When was EDF Renewables China Management (HK) Limited incorporated?
EDF Renewables China Management (HK) Limited was incorporated in Hong Kong on April 21, 2006.
Is EDF Renewables China Management (HK) Limited still active?
Yes. EDF Renewables China Management (HK) Limited is currently active on the Hong Kong Companies Register.
What are EDF Renewables China Management (HK) Limited's CR number and BRN?
EDF Renewables China Management (HK) Limited's company registration (CR) number is 1039400 and its business registration number (BRN) is 36742414.
Where is EDF Renewables China Management (HK) Limited's registered office?
EDF Renewables China Management (HK) Limited's registered office is at ROOM 1013, TAI YAU BUILDING 181 JOHNSOTN ROAD WAN CHAI HONG KONG.
What type of company is EDF Renewables China Management (HK) Limited?
EDF Renewables China Management (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDF Renewables China Management (HK) Limited filed?
EDF Renewables China Management (HK) Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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