Innovative Energy Solution Co., Limited
創為能源(香港)技術有限公司
About this company
Innovative Energy Solution Co., Limited is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1328201 and business registration number (BRN) 50901965. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on September 29, 2023. It has operated under 3 previous names, most recently Oriental Family Office (Hong Kong) Co., Limited until May 10, 2017. There are 46 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on September 29, 2023.
Company Information
- CR Number
- 1328201
- BRN
- 50901965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-29
Name History
| Name | From | To |
|---|---|---|
| 創為能源(香港)技術有限公司 | 2017-05-10 | Current |
| 美中安盛(香港)投資有限公司 | 2015-04-22 | 2017-05-10 |
| 微波技術有限公司 | 2009-07-23 | 2015-04-22 |
| 苑林國際有限公司 | 2009-03-27 | 2009-07-23 |
| Innovative Energy Solution Co., Limited | 2017-05-10 | Current |
| Oriental Family Office (Hong Kong) Co., Limited | 2015-04-22 | 2017-05-10 |
| Microwave Technologies Co., Limited | 2009-07-23 | 2015-04-22 |
| Park Forest International Limited | 2009-03-27 | 2009-07-23 |
Company Documents
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-08 · Other
(C)Special Resolution (Dormant Company)
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)Amended document
2022-03-14 · Other
(E)Amended document
2022-03-14 · Other
(E)Amended document
2022-03-14 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)Amended document | Other | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 |
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Frequently asked questions
When was Innovative Energy Solution Co., Limited incorporated?
Innovative Energy Solution Co., Limited was incorporated in Hong Kong on March 27, 2009.
Is Innovative Energy Solution Co., Limited still active?
No. Innovative Energy Solution Co., Limited was deregistered on September 29, 2023.
What are Innovative Energy Solution Co., Limited's CR number and BRN?
Innovative Energy Solution Co., Limited's company registration (CR) number is 1328201 and its business registration number (BRN) is 50901965.
What type of company is Innovative Energy Solution Co., Limited?
Innovative Energy Solution Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovative Energy Solution Co., Limited filed?
Innovative Energy Solution Co., Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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