China E-Source (Holding) Company Limited
耀鏘有限公司
About this company
China E-Source (Holding) Company Limited is a Hong Kong private company limited by shares incorporated on December 27, 2006. It is registered with company registration (CR) number 1097718 and business registration number (BRN) 37503732. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. There are 18 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on February 3, 2025.
Company Information
- CR Number
- 1097718
- BRN
- 37503732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-27
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 耀鏘有限公司 | 2006-12-27 | Current |
| China E-Source (Holding) Company Limited | 2006-12-27 | Current |
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
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-27 · Incorporation
Certificate of Incorporation
2006-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-27 | |
| Certificate of Incorporation | Incorporation | 2006-12-27 |
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Frequently asked questions
When was China E-Source (Holding) Company Limited incorporated?
China E-Source (Holding) Company Limited was incorporated in Hong Kong on December 27, 2006.
Is China E-Source (Holding) Company Limited still active?
Yes. China E-Source (Holding) Company Limited is currently active on the Hong Kong Companies Register.
What are China E-Source (Holding) Company Limited's CR number and BRN?
China E-Source (Holding) Company Limited's company registration (CR) number is 1097718 and its business registration number (BRN) is 37503732.
What type of company is China E-Source (Holding) Company Limited?
China E-Source (Holding) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China E-Source (Holding) Company Limited filed?
China E-Source (Holding) Company Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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