Everbright Clean Energy (Zhenjiang) Holdings Limited
光大清潔能源(鎮江)控股有限公司
About this company
Everbright Clean Energy (Zhenjiang) Holdings Limited is a Hong Kong private company limited by shares incorporated on June 3, 2010. It is registered with company registration (CR) number 1464726 and business registration number (BRN) 52379948. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. It previously operated under the name Everbright Alternative Energy (Zhenjiang) Holdings Limited until November 23, 2010. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 5, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年5月28日起， 三間公司 (公司編號：1464726、1615577及1425987) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與 光大綠色環保清潔能源控股有限公司 (公司編號：1464719) 在2021年5月28日合併，而後者為合併後的公司。ON 28 MAY 2021, 3 COMPANIES (CR NO. 1464726, 1615577 AND 1425987) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH EB Greentech Clean Energy Holdings Limited (CR NO. 1464719) ON 28 MAY 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1464726
- BRN
- 52379948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-03
- Amalgamation Date
- 2021-05-28
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 光大清潔能源(鎮江)控股有限公司 | 2010-11-23 | Current |
| 光大新能源(鎮江)控股有限公司 | 2010-06-03 | 2010-11-23 |
| Everbright Clean Energy (Zhenjiang) Holdings Limited | 2010-11-23 | Current |
| Everbright Alternative Energy (Zhenjiang) Holdings Limited | 2010-06-03 | 2010-11-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-05-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-05-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(C)FM1 - Mortgage or charge details
2013-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-05-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-10-15 |
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Frequently asked questions
When was Everbright Clean Energy (Zhenjiang) Holdings Limited incorporated?
Everbright Clean Energy (Zhenjiang) Holdings Limited was incorporated in Hong Kong on June 3, 2010.
Is Everbright Clean Energy (Zhenjiang) Holdings Limited still active?
No. Everbright Clean Energy (Zhenjiang) Holdings Limited was dissolved.
What are Everbright Clean Energy (Zhenjiang) Holdings Limited's CR number and BRN?
Everbright Clean Energy (Zhenjiang) Holdings Limited's company registration (CR) number is 1464726 and its business registration number (BRN) is 52379948.
What type of company is Everbright Clean Energy (Zhenjiang) Holdings Limited?
Everbright Clean Energy (Zhenjiang) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Clean Energy (Zhenjiang) Holdings Limited filed?
Everbright Clean Energy (Zhenjiang) Holdings Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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