Hongkong Electric Holdings Limited
香港電燈集團有限公司
About this company
Hongkong Electric Holdings Limited is a Hong Kong private company limited by shares incorporated on September 24, 2010. It is registered with company registration (CR) number 1508590 and business registration number (BRN) 53019369. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 14, 2012. It has operated under 3 previous names, most recently Power Assets Holdings Limited until February 16, 2011. Its registered office is at UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 4, 2024.
Company Information
- CR Number
- 1508590
- BRN
- 53019369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-05-14
Compliance & Flags
- One-member Company
- Yes 2011-09-24
Registered office
Current address
UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港電燈集團有限公司 | 2011-02-16 | Current |
| 電能實業有限公司 | 2010-10-26 | 2011-02-16 |
| 誠星國際有限公司 | 2010-09-24 | 2010-10-26 |
| Hongkong Electric Holdings Limited | 2011-02-16 | Current |
| Power Assets Holdings Limited | 2010-11-03 | 2011-02-16 |
| Power Assets Limited | 2010-10-26 | 2010-11-03 |
| FAITH STAR INTERNATIONAL LIMITED | 2010-09-24 | 2010-10-26 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · 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)
2023-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-16 · Name Change
Certificate of Change of Name
2011-02-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-11-03 · Name Change
Certificate of Change of Name
2010-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-10-26 · Name Change
Certificate of Change of Name
2010-10-26 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| 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 | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-16 | |
| Certificate of Change of Name | Name Change | 2011-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-03 | |
| Certificate of Change of Name | Name Change | 2010-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-26 | |
| Certificate of Change of Name | Name Change | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-24 |
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Frequently asked questions
When was Hongkong Electric Holdings Limited incorporated?
Hongkong Electric Holdings Limited was incorporated in Hong Kong on September 24, 2010.
Is Hongkong Electric Holdings Limited still active?
Yes. Hongkong Electric Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 14, 2012).
What are Hongkong Electric Holdings Limited's CR number and BRN?
Hongkong Electric Holdings Limited's company registration (CR) number is 1508590 and its business registration number (BRN) is 53019369.
Where is Hongkong Electric Holdings Limited's registered office?
Hongkong Electric Holdings Limited's registered office is at UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Hongkong Electric Holdings Limited?
Hongkong Electric Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Electric Holdings Limited filed?
Hongkong Electric Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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