CENTRO RENEWABLES HOLDING LIMITED
展拓新能源集團有限公司
About this company
CENTRO RENEWABLES HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2008. It is registered with company registration (CR) number 1281108 and business registration number (BRN) 39912179. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 4001-02, 40/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1281108
- BRN
- 39912179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 4001-02, 40/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 3,631 companies at China Resources Building →
As filed: RM 4001-02 40/F CHINA RESOURCES BLDG, 26 HARBOUR RD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 展拓新能源集團有限公司 | 2008-10-21 | Current |
| CENTRO RENEWABLES HOLDING LIMITED | 2008-10-21 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2015-06-19 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)Amended document
2008-12-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)Special resolution
2008-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-09 · Share Related
(E)Memorandum & Articles of Association
2008-10-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-21 · Share Related
Certificate of Incorporation
2008-10-21 · Incorporation
| 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 | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)Special resolution | Other | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-21 | |
| Certificate of Incorporation | Incorporation | 2008-10-21 |
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Frequently asked questions
When was CENTRO RENEWABLES HOLDING LIMITED incorporated?
CENTRO RENEWABLES HOLDING LIMITED was incorporated in Hong Kong on October 21, 2008.
Is CENTRO RENEWABLES HOLDING LIMITED still active?
Yes. CENTRO RENEWABLES HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are CENTRO RENEWABLES HOLDING LIMITED's CR number and BRN?
CENTRO RENEWABLES HOLDING LIMITED's company registration (CR) number is 1281108 and its business registration number (BRN) is 39912179.
Where is CENTRO RENEWABLES HOLDING LIMITED's registered office?
CENTRO RENEWABLES HOLDING LIMITED's registered office is at Unit 4001-02, 40/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is CENTRO RENEWABLES HOLDING LIMITED?
CENTRO RENEWABLES HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRO RENEWABLES HOLDING LIMITED filed?
CENTRO RENEWABLES HOLDING LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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