Capital Solid Green Energy Investment Limited

首拓綠色能源投資有限公司

Ceased to exist as an entity after amalgamation

2008-11-12 · Data updated: 2026-03-13

About this company

Capital Solid Green Energy Investment Limited is a Hong Kong private company limited by shares incorporated on November 12, 2008. It is registered with company registration (CR) number 1286745 and business registration number (BRN) 50016897. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It previously operated under the name BIOMAX GREEN ENERGY (NANCHANG) INVESTMENT LIMITED until November 12, 2012. There are 28 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 18, 2020.

Private company limited by shares

Important Notes

從2020年10月6日起，Capital Solid Green Energy Investment Limited 首拓綠色能源投資有限公司 (公司編號：1286745) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Capital Environment Investment Limited 首創環保投資有限公司 (公司編號：0740536) 在2020年10月6日合併，而後者為合併後的公司。ON 6 OCTOBER 2020, Capital Solid Green Energy Investment Limited 首拓綠色能源投資有限公司 (CR No. 1286745) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Capital Environment Investment Limited 首創環保投資有限公司 (CR No. 0740536) ON 6 OCTOBER 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-11-12
Amalgamation Date: 2020-10-06
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
首拓綠色能源投資有限公司	Chinese	2012-11-12	Current
百瑪士綠色能源(南昌)投資有限公司	Chinese	2008-11-12	2012-11-12
Capital Solid Green Energy Investment Limited	English	2012-11-12	Current
BIOMAX GREEN ENERGY (NANCHANG) INVESTMENT LIMITED	English	2008-11-12	2012-11-12

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-09-18 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2020-09-18 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2020-09-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-15 · Annual Return

(E)FNAR1 - Annual Return

2018-11-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-14 · Annual Return

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-03 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-11-12 · Name Change

Certificate of Change of Name

2012-11-12 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-03 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-09-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-09-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-09-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-05-21
(E)FNAR1 - Annual Return	Annual Return	2019-11-15
(E)FNAR1 - Annual Return	Annual Return	2018-11-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-29
(E)FNAR1 - Annual Return	Annual Return	2017-11-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-10
(E)FNAR1 - Annual Return	Annual Return	2016-11-14
(E)FNAR1 - Annual Return	Annual Return	2015-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-22
(E)FNAR1 - Annual Return	Annual Return	2014-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-03
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-11-12
Certificate of Change of Name	Name Change	2012-11-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-03

View all 28 filings

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