Asia New Energy Group Limited
亞洲新能源集團有限公司
About this company
Asia New Energy Group Limited is a Hong Kong private company limited by shares incorporated on December 14, 2007. It is registered with company registration (CR) number 1195602 and business registration number (BRN) 39674953. 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 12/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1195602
- BRN
- 39674953
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2012-12-14
Registered office
Current address
12/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲新能源集團有限公司 | 2007-12-14 | Current |
| Asia New Energy Group Limited | 2007-12-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-07-08 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-08 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 |
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Frequently asked questions
When was Asia New Energy Group Limited incorporated?
Asia New Energy Group Limited was incorporated in Hong Kong on December 14, 2007.
Is Asia New Energy Group Limited still active?
Yes. Asia New Energy Group Limited is currently active on the Hong Kong Companies Register.
What are Asia New Energy Group Limited's CR number and BRN?
Asia New Energy Group Limited's company registration (CR) number is 1195602 and its business registration number (BRN) is 39674953.
Where is Asia New Energy Group Limited's registered office?
Asia New Energy Group Limited's registered office is at 12/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG.
What type of company is Asia New Energy Group Limited?
Asia New Energy Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia New Energy Group Limited filed?
Asia New Energy Group Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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