HENERGY GROUP (HK) LIMITED
漢能集團(香港)有限公司
About this company
HENERGY GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2010. It is registered with company registration (CR) number 1493529 and business registration number (BRN) 52791465. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on January 11, 2019. It previously operated under the name SUNNY STATE GROUP (HK) LIMITED until November 17, 2010. There are 33 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on January 11, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1493529
- BRN
- 52791465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-16
- Dissolution Date
- 2019-01-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-01-11
Name History
| Name | From | To |
|---|---|---|
| 漢能集團(香港)有限公司 | 2010-08-16 | Current |
| HENERGY GROUP (HK) LIMITED | 2010-11-17 | Current |
| SUNNY STATE GROUP (HK) LIMITED | 2010-08-16 | 2010-11-17 |
Company Documents
Information sheet re S.751(3)
2019-01-11 · Other
Information sheet re S.751(1)
2018-09-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-28 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-11 | |
| Information sheet re S.751(1) | Other | 2018-09-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was HENERGY GROUP (HK) LIMITED incorporated?
HENERGY GROUP (HK) LIMITED was incorporated in Hong Kong on August 16, 2010.
Is HENERGY GROUP (HK) LIMITED still active?
No. HENERGY GROUP (HK) LIMITED was deregistered on January 11, 2019.
What are HENERGY GROUP (HK) LIMITED's CR number and BRN?
HENERGY GROUP (HK) LIMITED's company registration (CR) number is 1493529 and its business registration number (BRN) is 52791465.
What type of company is HENERGY GROUP (HK) LIMITED?
HENERGY GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENERGY GROUP (HK) LIMITED filed?
HENERGY GROUP (HK) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →