Beijing Energy Investment Holding (Hong Kong) Co., Limited
北京能源投資集團(香港)有限公司
About this company
Beijing Energy Investment Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on March 3, 2011. It is registered with company registration (CR) number 1568102 and business registration number (BRN) 58028620. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 503, 5/F SILVERCORD TOWER 2 , 30 CANTON RD TST HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1568102
- BRN
- 58028620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
UNIT 503, 5/F SILVERCORD TOWER 2 , 30 CANTON RD TST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-03-03)
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Name History
| Name | From | To |
|---|---|---|
| 北京能源投資集團(香港)有限公司 | 2011-03-03 | Current |
| Beijing Energy Investment Holding (Hong Kong) Co., Limited | 2011-03-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
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)
2023-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-10 · Charges
(E)Instrument
2021-03-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| 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 | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-10 | |
| (E)Instrument | Other | 2021-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-10 |
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Frequently asked questions
When was Beijing Energy Investment Holding (Hong Kong) Co., Limited incorporated?
Beijing Energy Investment Holding (Hong Kong) Co., Limited was incorporated in Hong Kong on March 3, 2011.
Is Beijing Energy Investment Holding (Hong Kong) Co., Limited still active?
Yes. Beijing Energy Investment Holding (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Beijing Energy Investment Holding (Hong Kong) Co., Limited's CR number and BRN?
Beijing Energy Investment Holding (Hong Kong) Co., Limited's company registration (CR) number is 1568102 and its business registration number (BRN) is 58028620.
Where is Beijing Energy Investment Holding (Hong Kong) Co., Limited's registered office?
Beijing Energy Investment Holding (Hong Kong) Co., Limited's registered office is at UNIT 503, 5/F SILVERCORD TOWER 2 , 30 CANTON RD TST HONG KONG.
What type of company is Beijing Energy Investment Holding (Hong Kong) Co., Limited?
Beijing Energy Investment Holding (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing Energy Investment Holding (Hong Kong) Co., Limited filed?
Beijing Energy Investment Holding (Hong Kong) Co., Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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