Huaneng International Investment Group Co., Limited
華能國際投資集團有限公司
About this company
Huaneng International Investment Group Co., Limited is a Hong Kong private company limited by shares incorporated on March 4, 2011. It is registered with company registration (CR) number 1568611 and business registration number (BRN) 58033623. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PASIAO (HK) INVESTMENT LIMITED until December 30, 2013. Its registered office is at 香港 灣仔譚臣道105-111號豪富商業大廈13C. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 25, 2026.
Company Information
- CR Number
- 1568611
- BRN
- 58033623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2024-03-04
Registered office
Current address
香港 灣仔譚臣道105-111號豪富商業大廈13C
Name History
| Name | From | To |
|---|---|---|
| 華能國際投資集團有限公司 | 2013-12-30 | Current |
| 帕斯奧(香港)投資有限公司 | 2011-03-04 | 2013-12-30 |
| Huaneng International Investment Group Co., Limited | 2013-12-30 | Current |
| PASIAO (HK) INVESTMENT LIMITED | 2011-03-04 | 2013-12-30 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-03-13 · Annual Return
(C)FNAR1 - Annual Return
2025-03-24 · Annual Return
(C)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-15 · Annual Return
(C)FNAR1 - Annual Return
2022-03-26 · Annual Return
(C)FNAR1 - Annual Return
2021-03-04 · Annual Return
Information sheet re discontinuation of striking off
2020-12-30 · Other
(C)FNAR1 - Annual Return
2020-12-21 · Annual Return
(C)FNAR1 - Annual Return
2020-12-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| Information sheet re discontinuation of striking off | Other | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 |
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Frequently asked questions
When was Huaneng International Investment Group Co., Limited incorporated?
Huaneng International Investment Group Co., Limited was incorporated in Hong Kong on March 4, 2011.
Is Huaneng International Investment Group Co., Limited still active?
Yes. Huaneng International Investment Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Huaneng International Investment Group Co., Limited's CR number and BRN?
Huaneng International Investment Group Co., Limited's company registration (CR) number is 1568611 and its business registration number (BRN) is 58033623.
Where is Huaneng International Investment Group Co., Limited's registered office?
Huaneng International Investment Group Co., Limited's registered office is at 香港 灣仔譚臣道105-111號豪富商業大廈13C.
What type of company is Huaneng International Investment Group Co., Limited?
Huaneng International Investment Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huaneng International Investment Group Co., Limited filed?
Huaneng International Investment Group Co., Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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