EASTERN ENERGY AND MINES (HK) LIMITED
東方能源礦物(香港)有限公司
About this company
EASTERN ENERGY AND MINES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2011. It is registered with company registration (CR) number 1660493 and business registration number (BRN) 58955881. 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 HONG KONG HOYOO IMPORT AND EXPORT COMPANY LIMITED until January 12, 2012. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 31 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 November 14, 2025.
Company Information
- CR Number
- 1660493
- BRN
- 58955881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東方能源礦物(香港)有限公司 | 2012-01-12 | Current |
| 香港活耀進出口有限公司 | 2011-08-26 | 2012-01-12 |
| EASTERN ENERGY AND MINES (HK) LIMITED | 2012-01-12 | Current |
| HONG KONG HOYOO IMPORT AND EXPORT COMPANY LIMITED | 2011-08-26 | 2012-01-12 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 |
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Frequently asked questions
When was EASTERN ENERGY AND MINES (HK) LIMITED incorporated?
EASTERN ENERGY AND MINES (HK) LIMITED was incorporated in Hong Kong on August 26, 2011.
Is EASTERN ENERGY AND MINES (HK) LIMITED still active?
Yes. EASTERN ENERGY AND MINES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are EASTERN ENERGY AND MINES (HK) LIMITED's CR number and BRN?
EASTERN ENERGY AND MINES (HK) LIMITED's company registration (CR) number is 1660493 and its business registration number (BRN) is 58955881.
Where is EASTERN ENERGY AND MINES (HK) LIMITED's registered office?
EASTERN ENERGY AND MINES (HK) LIMITED's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is EASTERN ENERGY AND MINES (HK) LIMITED?
EASTERN ENERGY AND MINES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTERN ENERGY AND MINES (HK) LIMITED filed?
EASTERN ENERGY AND MINES (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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