ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED
奧勁投資集團有限公司
About this company
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2008. It is registered with company registration (CR) number 1259102 and business registration number (BRN) 39595246. 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 previously operated under the name MACHO INVESTMENTS LIMITED until November 18, 2008. Its registered office is at UNIT 1901-1902 19TH FLOOR ONE PEKING NO 1 PEKING ROAD TST KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 29, 2026.
Company Information
- CR Number
- 1259102
- BRN
- 39595246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
UNIT 1901-1902 19TH FLOOR ONE PEKING NO 1 PEKING ROAD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-03-06)
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Name History
| Name | From | To |
|---|---|---|
| 奧勁投資集團有限公司 | 2009-06-03 | Current |
| 奧勁置地投資集團有限公司 | 2008-11-18 | 2009-06-03 |
| ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED | 2008-11-18 | Current |
| MACHO INVESTMENTS LIMITED | 2008-07-24 | 2008-11-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-12 · Memorandum & Articles
(E)Special resolution
2025-03-12 · Other
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-12 | |
| (E)Special resolution | Other | 2025-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 |
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Frequently asked questions
When was ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED incorporated?
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on July 24, 2008.
Is ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED still active?
Yes. ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED's CR number and BRN?
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1259102 and its business registration number (BRN) is 39595246.
Where is ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED's registered office?
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED's registered office is at UNIT 1901-1902 19TH FLOOR ONE PEKING NO 1 PEKING ROAD TST KLN HONG KONG.
What type of company is ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED?
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED filed?
ADD ENERGY PROPERTY INVESTMENT HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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