CHINA CAPITAL NEW ENERGY GROUP LIMITED
中元新能集團有限公司
About this company
CHINA CAPITAL NEW ENERGY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2006. It is registered with company registration (CR) number 1074148 and business registration number (BRN) 37815246. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on November 15, 2019. It has operated under 3 previous names, most recently ZHONG YUAN NEW ENERGY GROUP LIMITED until March 20, 2012. There are 46 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on November 15, 2019.
Company Information
- CR Number
- 1074148
- BRN
- 37815246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-14
- Dissolution Date
- 2019-11-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中元新能集團有限公司 | 2010-11-08 | Current |
| 威海國際集團有限公司 | 2007-10-15 | 2010-11-08 |
| 威海集團有限公司 | 2006-09-14 | 2007-10-15 |
| CHINA CAPITAL NEW ENERGY GROUP LIMITED | 2012-03-20 | Current |
| ZHONG YUAN NEW ENERGY GROUP LIMITED | 2010-12-15 | 2012-03-20 |
| ZHONGYUAN XINNENG GROUP LIMITED | 2010-11-08 | 2010-12-15 |
| WELL PACIFIC HOLDINGS LIMITED | 2006-09-14 | 2010-11-08 |
Company Documents
Information sheet re S.746(2)
2019-11-15 · Other
Information sheet re S.745(2)(b)
2019-07-26 · Other
Information sheet re striking off of this company under consideration
2019-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-20 · Name Change
Certificate of Change of Name
2012-03-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-12-15 · Name Change
Certificate of Change of Name
2010-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-20 | |
| Certificate of Change of Name | Name Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-15 | |
| Certificate of Change of Name | Name Change | 2010-12-15 |
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Frequently asked questions
When was CHINA CAPITAL NEW ENERGY GROUP LIMITED incorporated?
CHINA CAPITAL NEW ENERGY GROUP LIMITED was incorporated in Hong Kong on September 14, 2006.
Is CHINA CAPITAL NEW ENERGY GROUP LIMITED still active?
No. CHINA CAPITAL NEW ENERGY GROUP LIMITED was struck off the register on November 15, 2019.
What are CHINA CAPITAL NEW ENERGY GROUP LIMITED's CR number and BRN?
CHINA CAPITAL NEW ENERGY GROUP LIMITED's company registration (CR) number is 1074148 and its business registration number (BRN) is 37815246.
What type of company is CHINA CAPITAL NEW ENERGY GROUP LIMITED?
CHINA CAPITAL NEW ENERGY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CAPITAL NEW ENERGY GROUP LIMITED filed?
CHINA CAPITAL NEW ENERGY GROUP LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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