CHINA ELECTRIC ENERGY (HK) LIMITED
中國電力能源(香港)有限公司
About this company
CHINA ELECTRIC ENERGY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2010. It is registered with company registration (CR) number 1430786 and business registration number (BRN) 51940768. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 70C, G/F, PENINSULA CENTRE, TSIM SHA TSUI, KOWLOON HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 9, 2026.
Important Notes
It has been brought to the notice of the Companies Registry that legal proceedings have been commenced in respect of an application for Court order to rectify the Form NAR1 for 2014 (Ref. No. 22000694948); and to remove two sets of Form ND2A (Ref. Nos. 23600878465 and 22301083005), Form NSC1 (Ref. No. 24000272329) and two sets Form NR1 (Ref. Nos. 23100989679 and 22401391968) from the Companies Register. Readers of these documents should exercise caution. 公司註冊處得悉法律程序已展開，有人向法庭申請命令修改2014年度表格NAR1 (參考編號：22000694948) 及將兩份表格 ND2A (參考編號：23600878465及22301083005)、表格 NSC1(參考編號：24000272329)和兩份表格NR1(參考編號：23100989679 及 22401391968) 從公司登記冊內刪除。閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 1430786
- BRN
- 51940768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-03-16
Registered office
Current address
FLAT 70C, G/F, PENINSULA CENTRE, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-01-16)
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Name History
| Name | From | To |
|---|---|---|
| 中國電力能源(香港)有限公司 | 2010-03-16 | Current |
| CHINA ELECTRIC ENERGY (HK) LIMITED | 2010-03-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-10-30 · Address Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-17 · Share Related
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-15 · Address Change
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 |
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Frequently asked questions
When was CHINA ELECTRIC ENERGY (HK) LIMITED incorporated?
CHINA ELECTRIC ENERGY (HK) LIMITED was incorporated in Hong Kong on March 16, 2010.
Is CHINA ELECTRIC ENERGY (HK) LIMITED still active?
Yes. CHINA ELECTRIC ENERGY (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA ELECTRIC ENERGY (HK) LIMITED's CR number and BRN?
CHINA ELECTRIC ENERGY (HK) LIMITED's company registration (CR) number is 1430786 and its business registration number (BRN) is 51940768.
Where is CHINA ELECTRIC ENERGY (HK) LIMITED's registered office?
CHINA ELECTRIC ENERGY (HK) LIMITED's registered office is at FLAT 70C, G/F, PENINSULA CENTRE, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is CHINA ELECTRIC ENERGY (HK) LIMITED?
CHINA ELECTRIC ENERGY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ELECTRIC ENERGY (HK) LIMITED filed?
CHINA ELECTRIC ENERGY (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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