China Resources New Energy Holdings Company Limited
華潤新能源控股有限公司
About this company
China Resources New Energy Holdings Company Limited is a Hong Kong public company limited by shares incorporated on August 26, 2010. It is registered with company registration (CR) number 1497626 and business registration number (BRN) 52855249. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA RESOURCES NEW ENERGY GROUP COMPANY LIMITED until January 15, 2024. Its registered office is at ROOM 2004-5, 20/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2010, most recently (E)FNSC1 - Return of Allotment filed on August 12, 2026.
Company Information
- CR Number
- 1497626
- BRN
- 52855249
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-26
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
ROOM 2004-5, 20/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤新能源控股有限公司 | 2010-08-26 | Current |
| China Resources New Energy Holdings Company Limited | 2024-01-15 | Current |
| CHINA RESOURCES NEW ENERGY GROUP COMPANY LIMITED | 2010-08-26 | 2024-01-15 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-08-12 · Share Related
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)Accounts / Financial Statements
2026-07-28 · Accounts
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Accounts / Financial Statements
2025-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-10 · Memorandum & Articles
(C)Altered Articles of Association
2024-12-10 · Memorandum & Articles
(C)Special resolution
2024-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)Accounts / Financial Statements
2024-09-02 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2024-01-15 · Name Change
Certificate of Change of Name
2024-01-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)Accounts / Financial Statements
2023-09-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2023-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-12-10 | |
| (C)Special resolution | Other | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-15 | |
| Certificate of Change of Name | Name Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-12 |
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Frequently asked questions
When was China Resources New Energy Holdings Company Limited incorporated?
China Resources New Energy Holdings Company Limited was incorporated in Hong Kong on August 26, 2010.
Is China Resources New Energy Holdings Company Limited still active?
Yes. China Resources New Energy Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are China Resources New Energy Holdings Company Limited's CR number and BRN?
China Resources New Energy Holdings Company Limited's company registration (CR) number is 1497626 and its business registration number (BRN) is 52855249.
Where is China Resources New Energy Holdings Company Limited's registered office?
China Resources New Energy Holdings Company Limited's registered office is at ROOM 2004-5, 20/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is China Resources New Energy Holdings Company Limited?
China Resources New Energy Holdings Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China Resources New Energy Holdings Company Limited filed?
China Resources New Energy Holdings Company Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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