CLP Business Management Limited
中電業務管理有限公司
About this company
CLP Business Management Limited is a Hong Kong private company limited by shares incorporated on June 23, 2008. It is registered with company registration (CR) number 1249856 and business registration number (BRN) 50139893. 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 CLP Siam Energy Limited until September 4, 2015. Its registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 10, 2026.
Company Information
- CR Number
- 1249856
- BRN
- 50139893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-05-28)
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Name History
| Name | From | To |
|---|---|---|
| 中電業務管理有限公司 | 2015-09-04 | Current |
| 中電投資控股有限公司 | 2008-06-23 | 2015-09-04 |
| CLP Business Management Limited | 2015-09-04 | Current |
| CLP Siam Energy Limited | 2009-06-18 | 2015-09-04 |
| CLP Investment Holding Limited | 2008-06-23 | 2009-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-02-03 · Other
(E)Altered Articles of Association
2025-02-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-31 · Memorandum & Articles
(E)Special resolution
2024-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-31 | |
| (E)Special resolution | Other | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 |
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Frequently asked questions
When was CLP Business Management Limited incorporated?
CLP Business Management Limited was incorporated in Hong Kong on June 23, 2008.
Is CLP Business Management Limited still active?
Yes. CLP Business Management Limited is currently active on the Hong Kong Companies Register.
What are CLP Business Management Limited's CR number and BRN?
CLP Business Management Limited's company registration (CR) number is 1249856 and its business registration number (BRN) is 50139893.
Where is CLP Business Management Limited's registered office?
CLP Business Management Limited's registered office is at 8 LAGUNA VERDE AVENUE HUNG HOM KLN HONG KONG.
What type of company is CLP Business Management Limited?
CLP Business Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLP Business Management Limited filed?
CLP Business Management Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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