CHINA ELECTRIC GROUP HOLDING CO., LIMITED
中國電氣集團有限公司
About this company
CHINA ELECTRIC GROUP HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 2011. It is registered with company registration (CR) number 1627071 and business registration number (BRN) 58620462. 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 SINO-ELECTRIC HOLDING CO., LIMITED until September 25, 2017. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 23, 2026.
Company Information
- CR Number
- 1627071
- BRN
- 58620462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-06
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國電氣集團有限公司 | 2017-08-09 | Current |
| 中國電力控股有限公司 | 2011-07-06 | 2017-08-09 |
| CHINA ELECTRIC GROUP HOLDING CO., LIMITED | 2017-09-25 | Current |
| SINO-ELECTRIC HOLDING CO., LIMITED | 2011-07-06 | 2017-09-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2026-05-18 · Share Related
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-27 · Share Related
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-25 |
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Frequently asked questions
When was CHINA ELECTRIC GROUP HOLDING CO., LIMITED incorporated?
CHINA ELECTRIC GROUP HOLDING CO., LIMITED was incorporated in Hong Kong on July 6, 2011.
Is CHINA ELECTRIC GROUP HOLDING CO., LIMITED still active?
Yes. CHINA ELECTRIC GROUP HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA ELECTRIC GROUP HOLDING CO., LIMITED's CR number and BRN?
CHINA ELECTRIC GROUP HOLDING CO., LIMITED's company registration (CR) number is 1627071 and its business registration number (BRN) is 58620462.
What type of company is CHINA ELECTRIC GROUP HOLDING CO., LIMITED?
CHINA ELECTRIC GROUP HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ELECTRIC GROUP HOLDING CO., LIMITED filed?
CHINA ELECTRIC GROUP HOLDING CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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