CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED
惠能集團有限公司
About this company
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 2010. It is registered with company registration (CR) number 1453658 and business registration number (BRN) 52218586. 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 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 11, 2025.
Company Information
- CR Number
- 1453658
- BRN
- 52218586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-06
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 惠能集團有限公司 | — | Current |
| 中國能源投資開發集團有限公司 | 2010-05-06 | — |
| CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED | 2010-05-06 | Current |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-06-11 · Name Change
Certificate of Change of Name
2025-06-11 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
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)
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-11 | |
| Certificate of Change of Name | Name Change | 2025-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| 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 | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 |
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Frequently asked questions
When was CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED incorporated?
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED was incorporated in Hong Kong on May 6, 2010.
Is CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED still active?
Yes. CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED's CR number and BRN?
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED's company registration (CR) number is 1453658 and its business registration number (BRN) is 52218586.
Where is CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED's registered office?
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED's registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED?
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED filed?
CHINA ENERGY INVESTMENT EXPLOITATION GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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