HKE (DA HE) HOLDINGS LIMITED
香港新能源(大河)控股有限公司
About this company
HKE (DA HE) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2008. It is registered with company registration (CR) number 1215373 and business registration number (BRN) 39157395. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HKE (LU NAO BAO) HOLDINGS LIMITED until April 9, 2008. Its registered office is at 9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 1215373
- BRN
- 39157395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-05
Registered office
Current address
9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新能源(大河)控股有限公司 | 2008-04-09 | Current |
| 香港新能源(綠腦包)控股有限公司 | 2008-03-31 | 2008-04-09 |
| 創泰發展有限公司 | 2008-03-05 | 2008-03-31 |
| HKE (DA HE) HOLDINGS LIMITED | 2008-04-09 | Current |
| HKE (LU NAO BAO) HOLDINGS LIMITED | 2008-03-31 | 2008-04-09 |
| CHINA WORLD DEVELOPMENT LIMITED | 2008-03-05 | 2008-03-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
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)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| 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)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HKE (DA HE) HOLDINGS LIMITED incorporated?
HKE (DA HE) HOLDINGS LIMITED was incorporated in Hong Kong on March 5, 2008.
Is HKE (DA HE) HOLDINGS LIMITED still active?
Yes. HKE (DA HE) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HKE (DA HE) HOLDINGS LIMITED's CR number and BRN?
HKE (DA HE) HOLDINGS LIMITED's company registration (CR) number is 1215373 and its business registration number (BRN) is 39157395.
Where is HKE (DA HE) HOLDINGS LIMITED's registered office?
HKE (DA HE) HOLDINGS LIMITED's registered office is at 9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG.
What type of company is HKE (DA HE) HOLDINGS LIMITED?
HKE (DA HE) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKE (DA HE) HOLDINGS LIMITED filed?
HKE (DA HE) HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →