Groupe Nouvelle Energies (HK) Limited
加勒比海石油有限公司
About this company
Groupe Nouvelle Energies (HK) Limited is a Hong Kong private company limited by shares incorporated on November 5, 2010. It is registered with company registration (CR) number 1524415 and business registration number (BRN) 53238101. 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 CARICOM OIL LIMITED until April 25, 2023. Its registered office is at RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 21, 2026.
Company Information
- CR Number
- 1524415
- BRN
- 53238101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 加勒比海石油有限公司 | 2012-04-03 | Current |
| Groupe Nouvelle Energies (HK) Limited | 2023-04-25 | Current |
| CARICOM OIL LIMITED | 2010-11-05 | 2023-04-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-25 · Name Change
Certificate of Change of Name
2023-04-25 · Name Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-25 | |
| Certificate of Change of Name | Name Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-23 |
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Frequently asked questions
When was Groupe Nouvelle Energies (HK) Limited incorporated?
Groupe Nouvelle Energies (HK) Limited was incorporated in Hong Kong on November 5, 2010.
Is Groupe Nouvelle Energies (HK) Limited still active?
Yes. Groupe Nouvelle Energies (HK) Limited is currently active on the Hong Kong Companies Register.
What are Groupe Nouvelle Energies (HK) Limited's CR number and BRN?
Groupe Nouvelle Energies (HK) Limited's company registration (CR) number is 1524415 and its business registration number (BRN) is 53238101.
Where is Groupe Nouvelle Energies (HK) Limited's registered office?
Groupe Nouvelle Energies (HK) Limited's registered office is at RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG.
What type of company is Groupe Nouvelle Energies (HK) Limited?
Groupe Nouvelle Energies (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Groupe Nouvelle Energies (HK) Limited filed?
Groupe Nouvelle Energies (HK) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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