CHUNGHON NEW ENERGY (GROUP) LIMITED
中瀚新能源(集團)有限公司
About this company
CHUNGHON NEW ENERGY (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2007. It is registered with company registration (CR) number 1104154 and business registration number (BRN) 37593593. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 403, 4/F, HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1104154
- BRN
- 37593593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 403, 4/F, HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中瀚新能源(集團)有限公司 | 2007-01-23 | Current |
| CHUNGHON NEW ENERGY (GROUP) LIMITED | 2007-01-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-07 · Memorandum & Articles
(E)Special resolution
2025-05-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-07 · Other
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-11 · Share Related
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-07 | |
| (E)Special resolution | Other | 2025-05-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 |
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Frequently asked questions
When was CHUNGHON NEW ENERGY (GROUP) LIMITED incorporated?
CHUNGHON NEW ENERGY (GROUP) LIMITED was incorporated in Hong Kong on January 23, 2007.
Is CHUNGHON NEW ENERGY (GROUP) LIMITED still active?
Yes. CHUNGHON NEW ENERGY (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are CHUNGHON NEW ENERGY (GROUP) LIMITED's CR number and BRN?
CHUNGHON NEW ENERGY (GROUP) LIMITED's company registration (CR) number is 1104154 and its business registration number (BRN) is 37593593.
Where is CHUNGHON NEW ENERGY (GROUP) LIMITED's registered office?
CHUNGHON NEW ENERGY (GROUP) LIMITED's registered office is at ROOM 403, 4/F, HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is CHUNGHON NEW ENERGY (GROUP) LIMITED?
CHUNGHON NEW ENERGY (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUNGHON NEW ENERGY (GROUP) LIMITED filed?
CHUNGHON NEW ENERGY (GROUP) LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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