China Evergrande New Energy Vehicle Group Limited
中國恒大新能源汽車集團有限公司
About this company
China Evergrande New Energy Vehicle Group Limited is a Hong Kong public company limited by shares incorporated on October 8, 2007. It is registered with company registration (CR) number 1173580 and business registration number (BRN) 38541822. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Evergrande Health Industry Group Limited until August 20, 2020. Its registered office is at Unit 2202, 22/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 132 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 17, 2026.
Company Information
- CR Number
- 1173580
- BRN
- 38541822
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2202, 22/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 295 companies at YF Life Centre →
As filed: ROOM 2202, 22/F., YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國恒大新能源汽車集團有限公司 | 2020-08-20 | Current |
| 恒大健康產業集團有限公司 | 2015-04-20 | 2020-08-20 |
| 新傳媒集團控股有限公司 | 2007-10-08 | 2015-04-20 |
| China Evergrande New Energy Vehicle Group Limited | 2020-08-20 | Current |
| Evergrande Health Industry Group Limited | 2015-04-20 | 2020-08-20 |
| New Media Group Holdings Limited | 2007-10-08 | 2015-04-20 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)Accounts / Financial Statements
2024-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 |
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Frequently asked questions
When was China Evergrande New Energy Vehicle Group Limited incorporated?
China Evergrande New Energy Vehicle Group Limited was incorporated in Hong Kong on October 8, 2007.
Is China Evergrande New Energy Vehicle Group Limited still active?
Yes. China Evergrande New Energy Vehicle Group Limited is currently active on the Hong Kong Companies Register.
What are China Evergrande New Energy Vehicle Group Limited's CR number and BRN?
China Evergrande New Energy Vehicle Group Limited's company registration (CR) number is 1173580 and its business registration number (BRN) is 38541822.
Where is China Evergrande New Energy Vehicle Group Limited's registered office?
China Evergrande New Energy Vehicle Group Limited's registered office is at Unit 2202, 22/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is China Evergrande New Energy Vehicle Group Limited?
China Evergrande New Energy Vehicle Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China Evergrande New Energy Vehicle Group Limited filed?
China Evergrande New Energy Vehicle Group Limited has 132 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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