CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED
中國能源礦業建設有限公司
About this company
CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2008. It is registered with company registration (CR) number 1266779 and business registration number (BRN) 39708657. 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 CHINA ENERGY & MINING (GROUP) INVESTMENTS LIMITED until July 30, 2013. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.744(3) filed on May 8, 2026.
Company Information
- CR Number
- 1266779
- BRN
- 39708657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國能源礦業建設有限公司 | 2013-07-30 | Current |
| 中國能源礦業(集團)投資有限公司 | 2010-07-21 | 2013-07-30 |
| 中國星海(集團)能源礦產投資有限公司 | 2008-08-21 | 2010-07-21 |
| CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED | 2013-07-30 | Current |
| CHINA ENERGY & MINING (GROUP) INVESTMENTS LIMITED | 2010-07-21 | 2013-07-30 |
| CHINA XINGHAI (GROUP) ENERGY & MINERAL INVESTMENTS LIMITED | 2008-08-21 | 2010-07-21 |
Company Documents
Information sheet re S.744(3)
2026-05-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-25 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 |
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Frequently asked questions
When was CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED incorporated?
CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED was incorporated in Hong Kong on August 21, 2008.
Is CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED still active?
Yes. CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED's CR number and BRN?
CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED's company registration (CR) number is 1266779 and its business registration number (BRN) is 39708657.
What type of company is CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED?
CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED filed?
CHINA ENERGY & MININ CONSTRUCTION CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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