ASIA GREEN ENERGY CO., LIMITED
亞太綠色能源有限公司
About this company
ASIA GREEN ENERGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2010. It is registered with company registration (CR) number 1407629 and business registration number (BRN) 51637892. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on July 21, 2023. It previously operated under the name HK LED GREEN LIGHTING CO., LIMITED until January 19, 2012. Its registered office was at OFFICE 3A, 12/F., KAISER CENTRE, NO.18 CENTRE STREET, SAI YING PUN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 10, 2025.
Important Notes
It is claimed that the information about the appointment of S-Q BUSINESS (HK) LIMITED as a company secretary of the company is incorrect as S-Q BUSINESS (HK) LIMITED has not been appointed as the company secretary of the company. The company's record may therefore not be accurate. Readers of the relevant documents should exercise caution. 據報有關世僑商務(香港)有限公司被委任為此公司的公司秘書的資料並不正確，因為世僑商務(香港)有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。
Company Information
- CR Number
- 1407629
- BRN
- 51637892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-04
- Dissolution Date
- 2023-07-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-21
Compliance & Flags
- One-member Company
- Yes 2023-01-04
Registered office
Current address
OFFICE 3A, 12/F., KAISER CENTRE, NO.18 CENTRE STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞太綠色能源有限公司 | 2012-01-19 | Current |
| 香港綠色燈飾照明有限公司 | 2010-01-04 | 2012-01-19 |
| ASIA GREEN ENERGY CO., LIMITED | 2012-01-19 | Current |
| HK LED GREEN LIGHTING CO., LIMITED | 2010-01-04 | 2012-01-19 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-10 · Director/Secretary Change
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 |
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Frequently asked questions
When was ASIA GREEN ENERGY CO., LIMITED incorporated?
ASIA GREEN ENERGY CO., LIMITED was incorporated in Hong Kong on January 4, 2010.
Is ASIA GREEN ENERGY CO., LIMITED still active?
No. ASIA GREEN ENERGY CO., LIMITED was deregistered on July 21, 2023.
What are ASIA GREEN ENERGY CO., LIMITED's CR number and BRN?
ASIA GREEN ENERGY CO., LIMITED's company registration (CR) number is 1407629 and its business registration number (BRN) is 51637892.
Where is ASIA GREEN ENERGY CO., LIMITED's registered office?
ASIA GREEN ENERGY CO., LIMITED's registered office was at OFFICE 3A, 12/F., KAISER CENTRE, NO.18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is ASIA GREEN ENERGY CO., LIMITED?
ASIA GREEN ENERGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA GREEN ENERGY CO., LIMITED filed?
ASIA GREEN ENERGY CO., LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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